BNL INVESTMENTS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AH
Company number 08440808
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 16 BABMAES STREET, LONDON, UK, SW1Y 6AH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Sophie Louise Christopher as a secretary on 30 November 2016; Termination of appointment of Lucy Tavener as a secretary on 24 October 2016. The most likely internet sites of BNL INVESTMENTS UK LIMITED are www.bnlinvestmentsuk.co.uk, and www.bnl-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnl Investments Uk Limited is a Private Limited Company. The company registration number is 08440808. Bnl Investments Uk Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Bnl Investments Uk Limited is 16 Babmaes Street London Uk Sw1y 6ah. . CHRISTOPHER, Sophie Louise is a Secretary of the company. ANDERSON, John Alexander is a Director of the company. FLEMING, Andrew Neil Rithet is a Director of the company. GOULD, Vivien Mary is a Director of the company. JILLINGS, Charles David Owen is a Director of the company. KELJIK, Christopher Avedis is a Director of the company. MCLELAND, Warren is a Director of the company. MORGAN, David John is a Director of the company. PERCY, Algernon Alan is a Director of the company. POPE, Sandra Jane is a Director of the company. TROUGHTON, Peter John Charles is a Director of the company. Secretary TAVENER, Lucy has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director GROOTENHUIS, Hugh John has been resigned. Director LEIGH-PEMBERTON, James Henry, The Hon has been resigned. Director WESTON, Clive has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director YOUNIE, Alasdair has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
CHRISTOPHER, Sophie Louise
Appointed Date: 30 November 2016
Director
ANDERSON, John Alexander
Appointed Date: 02 August 2013
85 years old
Director
FLEMING, Andrew Neil Rithet
Appointed Date: 30 July 2015
66 years old
Director
GOULD, Vivien Mary
Appointed Date: 03 November 2014
68 years old
Director
JILLINGS, Charles David Owen
Appointed Date: 02 August 2013
70 years old
Director
KELJIK, Christopher Avedis
Appointed Date: 03 November 2014
77 years old
Director
MCLELAND, Warren
Appointed Date: 02 August 2013
80 years old
Director
MORGAN, David John
Appointed Date: 27 March 2013
68 years old
Director
PERCY, Algernon Alan
Appointed Date: 02 August 2013
56 years old
Director
POPE, Sandra Jane
Appointed Date: 02 August 2013
62 years old
Director
TROUGHTON, Peter John Charles
Appointed Date: 03 November 2014
77 years old

Resigned Directors

Secretary
TAVENER, Lucy
Resigned: 24 October 2016
Appointed Date: 02 August 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2013
Appointed Date: 12 March 2013
Director
GROOTENHUIS, Hugh John
Resigned: 13 July 2015
Appointed Date: 02 August 2013
67 years old
Director
LEIGH-PEMBERTON, James Henry, The Hon
Resigned: 27 September 2013
Appointed Date: 02 August 2013
69 years old
Director
WESTON, Clive
Resigned: 27 March 2013
Appointed Date: 12 March 2013
53 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 27 April 2015
Appointed Date: 02 August 2013
80 years old
Director
YOUNIE, Alasdair
Resigned: 02 August 2013
Appointed Date: 27 March 2013
50 years old

Persons With Significant Control

Josh Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BNL INVESTMENTS UK LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
19 Dec 2016
Appointment of Sophie Louise Christopher as a secretary on 30 November 2016
10 Nov 2016
Termination of appointment of Lucy Tavener as a secretary on 24 October 2016
08 Nov 2016
Registration of charge 084408080002, created on 31 October 2016
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
...
... and 39 more events
10 Apr 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
10 Apr 2013
Appointment of Alasdair Younie as a director
10 Apr 2013
Appointment of David Morgan as a director
28 Mar 2013
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 28 March 2013
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BNL INVESTMENTS UK LIMITED Charges

31 October 2016
Charge code 0844 0808 0002
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Contains fixed charge…
24 December 2013
Charge code 0844 0808 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Butterfield Bank (UK) Limited
Description: Notification of addition to or amendment of charge…

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