Company number 09180450
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address 69A BRAEMAR AVENUE, LONDON, UNITED KINGDOM, NW10 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 69 Braemar Avenue London NW10 0DR to 69a Braemar Avenue London NW10 0DR on 18 November 2015. The most likely internet sites of BN5 LIMITED are www.bn5.co.uk, and www.bn5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brentford Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn5 Limited is a Private Limited Company.
The company registration number is 09180450. Bn5 Limited has been working since 18 August 2014.
The present status of the company is Active. The registered address of Bn5 Limited is 69a Braemar Avenue London United Kingdom Nw10 0dr. . KASSAM, Taj is a Secretary of the company. DUFFY, Mary is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Director
DUFFY, Mary
Appointed Date: 18 August 2014
53 years old
Persons With Significant Control
Ms Mary Duffy
Notified on: 18 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BN5 LIMITED Events
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Registered office address changed from 69 Braemar Avenue London NW10 0DR to 69a Braemar Avenue London NW10 0DR on 18 November 2015
22 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
20 Oct 2015
Director's details changed for Ms Mary Duffy on 20 October 2015
20 Oct 2015
Registered office address changed from 119-121 Bravington Road Band House London W9 3AU United Kingdom to 69 Braemar Avenue London NW10 0DR on 20 October 2015
01 Nov 2014
Registered office address changed from 213 Shirland Road London W9 3JP United Kingdom to 119-121 Bravington Road Band House London W9 3AU on 1 November 2014
01 Nov 2014
Director's details changed for Ms Mary Duffy on 11 October 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)