BN1 SERVICES LTD
20 ST ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 08855325
- Last Updated: 01 Mar 2024
Company Profile
BN1 SERVICES LTD was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in LONDON. BN1 SERVICES LTD has the status: Liquidation and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 8 months and 1 day.
| Name | BN1 SERVICES LTD |
|---|---|
| Company number | 08855325 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST ANDREW STREET LONDON EC4A 3AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Alexander James Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Eve Tomlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 28 June 2019, (-1913 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against BN1 SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BN1 SERVICES LTD | 21 Jan 2014 |