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BNL (UK) LIMITED - Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, United Kingdom
Company Information
- Company registration number
- 02668025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synnovia Limited, Room 1.1, London Heliport
- Bridges Court Road
- London
- SW11 3BE
- England Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, England UK
Management
- Managing Directors
- BALL, Nicholas Martin
- RAHMATALLAH, Faisal John
- WILKINSON, Jonathan
- Company secretaries
- BALL, Nicholas Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-03
- Age Of Company 1991-12-03 32 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Plastics Capital Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SARNATECH BNL LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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BNL (UK) LIMITED Company Description
- BNL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02668025. Its current trading status is "live". It was registered 1991-12-03. It was previously called SARNATECH BNL LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Synnovia Limited, Room 1.1, London Heliport .
Get BNL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnl (Uk) Limited - Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, SW11 3BE, United Kingdom
- 1991-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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accounts-with-accounts-type-full (2021-02-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-person-director-company-with-change-date (2020-11-18) - CH01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-11-22) - AA
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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auditors-resignation-company (2015-03-02) - AUD
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accounts-with-accounts-type-full (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-06-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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legacy (2011-08-01) - MG02
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legacy (2011-07-19) - MG01
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resolution (2011-07-05) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-01-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-02-16) - 288a
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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miscellaneous (2008-07-21) - MISC
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legacy (2008-04-18) - 287
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legacy (2008-02-07) - 363s
keyboard_arrow_right 2007
-
legacy (2007-04-19) - 395
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legacy (2007-02-23) - 155(6)a
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resolution (2007-02-23) - RESOLUTIONS
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legacy (2007-02-28) - 395
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legacy (2007-06-16) - 403a
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legacy (2007-07-31) - 88(2)R
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accounts-with-accounts-type-medium (2007-12-29) - AA
-
legacy (2007-10-19) - 288b
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legacy (2007-12-14) - 88(2)R
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legacy (2007-12-14) - 288a
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legacy (2007-12-14) - 288b
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legacy (2007-07-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288c
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legacy (2006-01-16) - 363a
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auditors-resignation-company (2006-01-27) - AUD
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legacy (2006-02-17) - 225
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resolution (2006-04-24) - RESOLUTIONS
-
legacy (2006-04-24) - 123
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legacy (2006-05-30) - 88(2)R
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legacy (2006-06-08) - 88(2)R
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accounts-with-accounts-type-medium (2006-11-29) - AA
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legacy (2006-12-06) - 288c
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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accounts-with-accounts-type-full (2005-04-29) - AA
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certificate-change-of-name-company (2005-12-02) - CERTNM
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legacy (2005-02-17) - 288b
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memorandum-articles (2005-12-12) - MEM/ARTS
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resolution (2005-12-19) - RESOLUTIONS
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legacy (2005-12-12) - 88(2)R
-
legacy (2005-12-12) - 123
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memorandum-articles (2005-12-21) - MEM/ARTS
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legacy (2005-12-19) - 155(6)a
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legacy (2005-12-14) - 403a
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legacy (2005-12-12) - 395
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-full (2004-07-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363s
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288a
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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auditors-resignation-company (2002-06-14) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-08) - 288b
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 363s
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legacy (2000-10-16) - 288b
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legacy (2000-10-02) - 288a
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-04-28) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full (2000-10-16) - AA
keyboard_arrow_right 1999
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 363s
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legacy (1999-03-12) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-14) - AA
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legacy (1998-03-17) - 288a
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legacy (1998-03-16) - 363s
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legacy (1998-03-09) - 288a
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legacy (1998-03-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-03) - 363s
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-12) - AA
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certificate-change-of-name-company (1996-06-14) - CERTNM
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-13) - 288
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legacy (1995-01-09) - 363s
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accounts-with-accounts-type-full (1995-03-06) - AA
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resolution (1995-06-23) - RESOLUTIONS
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memorandum-articles (1995-07-04) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-13) - 88(2)R
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memorandum-articles (1995-10-13) - MEM/ARTS
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legacy (1995-10-16) - 288
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legacy (1995-10-17) - 155(6)a
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resolution (1995-10-17) - RESOLUTIONS
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auditors-resignation-company (1995-10-17) - AUD
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legacy (1995-11-24) - 225(1)
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legacy (1995-12-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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accounts-with-accounts-type-full-group (1994-03-12) - AA
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legacy (1994-07-06) - 288
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legacy (1994-07-15) - 288
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resolution (1994-11-25) - RESOLUTIONS
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memorandum-articles (1994-11-25) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-02-04) - 363a
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accounts-with-accounts-type-full-group (1993-02-04) - AA
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legacy (1993-03-16) - 288
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resolution (1993-04-20) - RESOLUTIONS
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resolution (1993-07-07) - RESOLUTIONS
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legacy (1993-07-21) - 122
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resolution (1993-07-14) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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resolution (1992-01-30) - RESOLUTIONS
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memorandum-articles (1992-01-28) - MEM/ARTS
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resolution (1992-01-24) - RESOLUTIONS
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certificate-change-of-name-company (1992-01-09) - CERTNM
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legacy (1992-01-17) - 97
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legacy (1992-01-17) - 155(6)a
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legacy (1992-01-17) - 224
-
legacy (1992-01-17) - 287
-
legacy (1992-11-08) - 288
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resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-11-06) - 288
-
legacy (1992-06-16) - 288
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memorandum-articles (1992-03-10) - MEM/ARTS
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legacy (1992-02-27) - 288
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legacy (1992-01-30) - 88(2)R
-
legacy (1992-01-30) - 123
keyboard_arrow_right 1991
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legacy (1991-12-24) - 395
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legacy (1991-12-23) - 395
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legacy (1991-12-20) - 395
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incorporation-company (1991-12-03) - NEWINC