BNM PARKSTONE LLP
HORSHAM

Hellopages » West Sussex » Horsham » RH13 9BX

Company number OC341647
Status Active
Incorporation Date 25 November 2008
Company Type Limited Liability Partnership
Address BIRCHWOOD HOUSE SHAWS LANE, SOUTHWATER, HORSHAM, WEST SUSSEX, ENGLAND, RH13 9BX
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Sarah Ruth Shababi as a member on 31 December 2016; Termination of appointment of Lucas Khazai as a member on 31 December 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BNM PARKSTONE LLP are www.bnmparkstone.co.uk, and www.bnm-parkstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Horsham Rail Station is 3.6 miles; to Littlehaven Rail Station is 4.7 miles; to Warnham Rail Station is 5.2 miles; to Ifield Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnm Parkstone Llp is a Limited Liability Partnership. The company registration number is OC341647. Bnm Parkstone Llp has been working since 25 November 2008. The present status of the company is Active. The registered address of Bnm Parkstone Llp is Birchwood House Shaws Lane Southwater Horsham West Sussex England Rh13 9bx. . SHABABI, Mahmood is a LLP Designated Member of the company. SHABABI, Sybille Bernadette Jacqueline is a LLP Designated Member of the company. BABAIE AHRESTANI, Nosratolloah is a LLP Member of the company. NAEIMI, Mohammad Bagher is a LLP Member of the company. LLP Designated Member BABAIE AHRESTANI, Nosratollah has been resigned. LLP Designated Member NAEIMI, Mohammad Bagher has been resigned. LLP Member KHAZAI, Lucas has been resigned. LLP Member SHABABI, Sarah Ruth has been resigned.


Current Directors

LLP Designated Member
SHABABI, Mahmood
Appointed Date: 25 November 2008
75 years old
LLP Designated Member
SHABABI, Sybille Bernadette Jacqueline
Appointed Date: 25 November 2008
62 years old
LLP Member
BABAIE AHRESTANI, Nosratolloah
Appointed Date: 15 April 2013
78 years old
LLP Member
NAEIMI, Mohammad Bagher
Appointed Date: 15 April 2013
74 years old

Resigned Directors

LLP Designated Member
BABAIE AHRESTANI, Nosratollah
Resigned: 31 December 2010
Appointed Date: 01 October 2009
78 years old
LLP Designated Member
NAEIMI, Mohammad Bagher
Resigned: 31 December 2010
Appointed Date: 01 October 2009
74 years old
LLP Member
KHAZAI, Lucas
Resigned: 31 December 2016
Appointed Date: 01 August 2015
53 years old
LLP Member
SHABABI, Sarah Ruth
Resigned: 31 December 2016
Appointed Date: 01 November 2014
47 years old

Persons With Significant Control

Mr Mahmood Shababi
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Nosratolloah Babaie Ahrestani
Notified on: 6 April 2016
78 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Mohammad Bagher Naeimi
Notified on: 6 April 2016
74 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

BNM PARKSTONE LLP Events

10 Mar 2017
Termination of appointment of Sarah Ruth Shababi as a member on 31 December 2016
10 Mar 2017
Termination of appointment of Lucas Khazai as a member on 31 December 2016
16 Feb 2017
Confirmation statement made on 25 November 2016 with updates
07 Feb 2017
Registration of charge OC3416470012, created on 6 February 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
30 Nov 2010
Registered office address changed from the Barn Clay Hall Lane Copthorne Crawley West Sussex RH10 3JE on 30 November 2010
28 Jan 2010
Annual return made up to 23 December 2009
27 Nov 2009
Total exemption small company accounts made up to 31 March 2009
28 Oct 2009
Previous accounting period shortened from 30 November 2009 to 31 March 2009
25 Nov 2008
Incorporation document\certificate of incorporation

BNM PARKSTONE LLP Charges

6 February 2017
Charge code OC34 1647 0012
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12-14 ardmore road poole dorset t/n…
7 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 30/32 jerington gardens eastbourne…
7 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 31-39 jerington gardens eastbourne…
7 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 27 jerington gardens eastbourne east…
7 January 2013
Mortgage deed
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 29 jerington gardens eastbourne east…
2 January 2013
An omnibus guarantee and set-off agreement
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
27 December 2012
Debenture deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Memorandum of security over cash deposits
Delivered: 8 January 2011
Status: Satisfied on 3 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit of £88,000 and each and every debt represented…
5 January 2011
Legal mortgage
Delivered: 8 January 2011
Status: Satisfied on 3 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 and 14 ardmore road poole, all plant and machinery owned…
5 January 2011
Legal mortgage
Delivered: 8 January 2011
Status: Satisfied on 3 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30-32 jevington gardens eastbourne all plant and machinery…
5 January 2011
Legal mortgage
Delivered: 8 January 2011
Status: Satisfied on 3 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27-39 jevington gardens eastbourne all plant and machinery…

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