About

Registered Number: 07406552
Date of Incorporation: 13/10/2010 (8 years and 11 months ago)
Company Status: Active
Registered Address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ,

 

Bni Uk Franchise Company Ltd was founded on 13 October 2010 and are based in London. We don't currently know the number of employees at the business. The current directors of the organisation are listed as Cook, Timothy John Harlow, Lawson, Charles Somerset, Lawson, Gillian Mary, Lawson, Martin Geoffrey, Lawson, Stephen Anthony, Milson, Hannah in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWSON, Stephen Anthony 10 February 2011 18 December 2013 1
MILSON, Hannah 19 November 2010 18 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Mary Lawson/
1943-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 January 2019
CS01 - N/A 17 October 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
PSC04 - N/A 26 April 2018
AD01 - Change of registered office address 25 April 2018
CH01 - Change of particulars for director 23 October 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 01 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 27 October 2015
CH01 - Change of particulars for director 27 October 2015
TM01 - Termination of appointment of director 26 October 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 01 July 2014
TM01 - Termination of appointment of director 25 February 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 22 October 2013
AD01 - Change of registered office address 10 July 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AD01 - Change of registered office address 28 November 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 06 December 2010
AA01 - Change of accounting reference date 01 December 2010
CERTNM - Change of name certificate 04 November 2010
CONNOT - N/A 04 November 2010
RESOLUTIONS - N/A 25 October 2010
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.