Bonl Spv 7 Limited

General information

Name:

Bonl Spv 7 Ltd

Office Address:

C/o Brickowner Limited 123 Buckingham Palace Road Victoria SW1W 9SR London

Number: 10930397

Incorporation date: 2017-08-23

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bonl Spv 7 has been operating in this business field for seven years. Registered under company registration number 10930397, the company is classified as a Private Limited Company. You may visit the headquarters of the firm during office hours at the following address: C/o Brickowner Limited 123 Buckingham Palace Road Victoria, SW1W 9SR London. The enterprise's declared SIC number is 68100 which stands for Buying and selling of own real estate. The company's latest financial reports were submitted for the period up to 2021-12-31 and the latest confirmation statement was filed on 2022-11-30.

In this specific firm, all of director's tasks have so far been carried out by Fred M. who was formally appointed on 2017-08-23. The following firm had been overseen by Tobias S. up until January 2021. As a follow-up a different director, namely Gareth S. gave up the position in December 2022.

Financial data based on annual reports

Company staff

Fred M.

Role: Director

Appointed: 23 August 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Brickowner Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wework, 123 Buckingham Palace Road, SW1W 9SR and was registered as a PSC under the reg no 10526758.

Brickowner Investments Limited
Address: C/O Brickowner Ltd Wework, 123 Buckingham Palace Road, London, SW1W 9SR, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10526758
Notified on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brickowner Nominees Ltd
Address: 14 Gray's Inn Road, London, WC1X 8HN, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10068099
Notified on 23 August 2017
Ceased on 10 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-23
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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