Company number 05565919
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address DOMINIC HILL ASSOCIATES LIMITED, CHARTERED ACCOUNTANTS ARCHER, HOUSE BRITLAND NORTHBOURNE ROAD, EASTBOURNE EAST SUSSEX, BN22 8PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of BNI SOUTH LIMITED are www.bnisouth.co.uk, and www.bni-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bni South Limited is a Private Limited Company.
The company registration number is 05565919. Bni South Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Bni South Limited is Dominic Hill Associates Limited Chartered Accountants Archer House Britland Northbourne Road Eastbourne East Sussex Bn22 8pw. . HALL, Jihong is a Secretary of the company. HALL, Andrew Peter is a Director of the company. HALL, Jihong is a Director of the company. Secretary ONESIMUS LIMITED has been resigned. Director HILL, Peter Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ONESIMUS LIMITED
Resigned: 12 April 2006
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Andrew Peter Hall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jihong Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BNI SOUTH LIMITED Events
27 Oct 2016
Confirmation statement made on 16 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Sep 2015
Director's details changed for Jihong Hall on 1 September 2015
29 Sep 2015
Director's details changed for Andrew Peter Hall on 1 September 2015
...
... and 26 more events
27 Apr 2006
Director resigned
27 Apr 2006
New secretary appointed;new director appointed
27 Apr 2006
New director appointed
12 Apr 2006
Company name changed northbourne forty eight LIMITED\certificate issued on 12/04/06
16 Sep 2005
Incorporation