Bnc Investment Ltd (number 13059882) is a private limited company created on 2020-12-03 in United Kingdom. This enterprise is situated at Polipost Business Centre, 72 Chase Side, Suite 2, London N14 5PH. Bnc Investment Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management".
Company details
Name
Bnc Investment Ltd
Number
13059882
Date of Incorporation:
2020/12/03
End of financial year:
31 December
Address:
Polipost Business Centre, 72 Chase Side, Suite 2, London, N14 5PH
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Tuba O. (appointed on 01 November 2021). The Companies House indexes 2 persons of significant control, namely: Tuba O. has over 3/4 of shares, 3/4 to full of voting rights, Emre I. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
120
240
Total Assets Less Current Liabilities
120
201
Number Shares Allotted
120
-
People with significant control
Tuba O.
1 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emre I.
3 December 2020 - 1 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/12/02
filed on: 29th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/12/02
filed on: 29th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 30th, September 2023
| accounts
Free Download
(4 pages)
(AD01) Change of registered address from 72 Chase Side Suite 2 London N14 5PH England on 2023/03/28 to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH
filed on: 28th, March 2023
| address
Free Download
(1 page)
(AD01) Change of registered address from Office 224a North London Business Park Building 3 Oakleigh Road South New Southgate London N11 1GN United Kingdom on 2023/03/09 to 72 Chase Side Suite 2 London N14 5PH
filed on: 9th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/12/02
filed on: 4th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 18th, April 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021/12/02
filed on: 5th, December 2021
| confirmation statement
Free Download
(3 pages)
(TM01) Director's appointment terminated on 2021/11/01
filed on: 14th, November 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021/11/01
filed on: 14th, November 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on 2021/11/01.
filed on: 12th, November 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2021/11/01
filed on: 12th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 72 Chase Side Suite 2 London N14 5PH United Kingdom on 2021/03/03 to Office 224a North London Business Park Building 3 Oakleigh Road South New Southgate London N11 1GN
filed on: 3rd, March 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 3rd, December 2020
| incorporation