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BNI UK FRANCHISE COMPANY LIMITED

Company number 07406552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with updates
14 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with updates
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
02 May 2018 CH01 Director's details changed for Mrs Gillian Mary Lawson on 27 April 2018
02 May 2018 CH01 Director's details changed for Mr Charles Somerset Lawson on 27 April 2018
02 May 2018 CH01 Director's details changed for Mr Timothy John Harlow Cook on 27 April 2018
26 Apr 2018 PSC04 Change of details for Mrs Gillian Mary Lawson as a person with significant control on 23 April 2018
25 Apr 2018 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 25 April 2018
23 Oct 2017 CH01 Director's details changed for Mr Timothy John Harlow Cook on 13 October 2015
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015