BNI UK FRANCHISE COMPANY LIMITED
BOREHAMWOOD BNI 2010 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 07406552
Status Active
Incorporation Date 13 October 2010
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 twenty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BNI UK FRANCHISE COMPANY LIMITED are www.bniukfranchisecompany.co.uk, and www.bni-uk-franchise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Bni Uk Franchise Company Limited is a Private Limited Company. The company registration number is 07406552. Bni Uk Franchise Company Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Bni Uk Franchise Company Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . COOK, Timothy John Harlow is a Director of the company. LAWSON, Charles Somerset is a Director of the company. LAWSON, Gillian Mary is a Director of the company. Director LAWSON, Martin Geoffrey has been resigned. Director LAWSON, Stephen Anthony has been resigned. Director MILSON, Hannah has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOK, Timothy John Harlow
Appointed Date: 13 October 2010
46 years old
Director
LAWSON, Charles Somerset
Appointed Date: 13 October 2010
48 years old
Director
LAWSON, Gillian Mary
Appointed Date: 13 October 2010
82 years old

Resigned Directors

Director
LAWSON, Martin Geoffrey
Resigned: 03 August 2015
Appointed Date: 13 October 2010
80 years old
Director
LAWSON, Stephen Anthony
Resigned: 18 December 2013
Appointed Date: 10 February 2011
78 years old
Director
MILSON, Hannah
Resigned: 18 December 2013
Appointed Date: 19 November 2010
48 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 UK FRANCHISE COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 13 October 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Director's details changed for Mr Charles Somerset Lawson on 13 October 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 51,111
...
... and 19 more events
01 Dec 2010
Current accounting period extended from 31 October 2011 to 31 March 2012
04 Nov 2010
Company name changed bni 2010 LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
04 Nov 2010
Change of name notice
25 Oct 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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