BNI LIMITED
BOREHAMWOOD SOMERSET ENTERPRISES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03261489
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BNI LIMITED are www.bni.co.uk, and www.bni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Bni Limited is a Private Limited Company. The company registration number is 03261489. Bni Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of Bni Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. And the total assets are £4.11k, which is £4.11k against last year. LAWSON, Gillian Mary is a Director of the company. Secretary LLOYD COOPER, Peter Ross has been resigned. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWSON, Martin Geoffrey has been resigned. The company operates in "Activities of head offices".


bni Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £4.11k
All Financial Figures

Current Directors

Director
LAWSON, Gillian Mary
Appointed Date: 10 October 1996
82 years old

Resigned Directors

Secretary
LLOYD COOPER, Peter Ross
Resigned: 08 June 2010
Appointed Date: 31 December 1999
Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 31 December 1999
Appointed Date: 10 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1996
Appointed Date: 10 October 1996
Director
LAWSON, Martin Geoffrey
Resigned: 03 August 2015
Appointed Date: 10 October 1996
80 years old

Persons With Significant Control

Mrs Gillian Mary Lawson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BNI LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 75,600
17 Dec 2015
Termination of appointment of Martin Geoffrey Lawson as a director on 3 August 2015
...
... and 49 more events
17 Feb 1998
Return made up to 10/10/97; full list of members
25 Jan 1998
Memorandum and Articles of Association
31 Oct 1997
Company name changed somerset enterprises LIMITED\certificate issued on 03/11/97
16 Oct 1996
Secretary resigned
10 Oct 1996
Incorporation

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