BN1 SERVICES LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08855325
Status Active - Proposal to Strike off
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BN1 SERVICES LTD are www.bn1services.co.uk, and www.bn1-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bn1 Services Ltd is a Private Limited Company. The company registration number is 08855325. Bn1 Services Ltd has been working since 21 January 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Bn1 Services Ltd is 37 Warren Street London W1t 6ad. . TOMLINSON, Eve is a Secretary of the company. GRAY, Duncan Alexander James is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
TOMLINSON, Eve
Appointed Date: 21 January 2014
Director
GRAY, Duncan Alexander James
Appointed Date: 21 January 2014
57 years old

Persons With Significant Control

Mr Duncan Alexander James Gray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eve Tomlinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BN1 SERVICES LTD Events

07 Mar 2017
Confirmation statement made on 21 January 2017 with updates
24 Jun 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2016
Administrative restoration application
01 Mar 2016
Final Gazette dissolved via compulsory strike-off
15 Dec 2015
First Gazette notice for compulsory strike-off
20 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
03 Feb 2014
Current accounting period extended from 31 January 2015 to 30 June 2015
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

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