BN ONE STOP LIMITED
9 CROSSLANDS AVENUE, SOUTHALL UB2 5QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13874990
- Last Updated: 01 Dec 2023
Company Profile
BN ONE STOP LIMITED was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in SOUTHALL. BN ONE STOP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 9 months and 2 days.
| Name | BN ONE STOP LIMITED |
|---|---|
| Company number | 13874990 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CROSSLANDS AVENUE SOUTHALL UB2 5QY |
|---|---|
| Country Of Origin | ENGLAND |
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 Naiene Vaghela Savji Ramji Nationality: Portuguese |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Bicky Wahura Nationality: German |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 26 October 2023, (-368 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BN ONE STOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BN ONE STOP LIMITED | 26 Jan 2022 |