Introduction
Watch Company
B
BONL SPV 4 LIMITED
BONL SPV 4 LIMITED is an active company incorporated on 19 June 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BONL SPV 4 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10825259
LTD Company
Age
8 Years
Incorporated 19 June 2017
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 31 December 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 June 2024 (1 year ago)
Submitted on 26 June 2024 (1 year ago)
Next Due
Due by 2 July 2025
For period ending 18 June 2025
Address
C/O Brickowner Limited 123 Buckingham Palace Road Victoria London, SW1W 9SR,
Previous Addresses
C/O Brickowner Ltd 14 Grays Inn Road London WC1X 8HN England
From: 20 July 2017To: 10 January 2019
14 Gray's Inn Road London WC1X 8HN United Kingdom
From: 19 June 2017To: 20 July 2017
3 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MARQUESS OF BRISTOL, Fred William Augustus
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
Appointed 19 Jun 2017
MARQUESS OF BRISTOL, Fred William Augustus
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
19 Jun 2017
Active
SHIP, Gareth Peter
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
Appointed 19 Jun 2017
Resigned 19 Dec 2022
SHIP, Gareth Peter
123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
19 Jun 2017
Resigned 19 Dec 2022
Resigned
STONE, Tobias Ellis
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
Appointed 19 Jun 2017
Resigned 17 Nov 2020
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
19 Jun 2017
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gray's Inn Road, LondonWC1X 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 19 Jun 2017
Brickowner Investments Limited
Gray's Inn Road, LondonWC1X 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
19 Jun 2017
Active
Filing History
22
Description
Type
Date Filed
Document
30 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
24 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2020
10 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2019
20 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2017