Introduction
Watch Company
B
BONL SPV 7 LIMITED
BONL SPV 7 LIMITED is an active company incorporated on 23 August 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 7 LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10930397
LTD Company
Age
8 Years
Incorporated 23 August 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
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
C/O Brickowner Limited 123 Buckingham Palace Road Victoria London, SW1W 9SR,
Previous Addresses
14 Gray's Inn Road London WC1X 8HN United Kingdom
From: 23 August 2017To: 10 January 2019
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
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 23 Aug 2017
MARQUESS OF BRISTOL, Fred William Augustus
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
23 Aug 2017
Active
SHIP, Gareth Peter
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
Appointed 23 Aug 2017
Resigned 19 Dec 2022
SHIP, Gareth Peter
123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
23 Aug 2017
Resigned 19 Dec 2022
Resigned
STONE, Tobias Ellis
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
Appointed 23 Aug 2017
Resigned 12 Jan 2021
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
23 Aug 2017
Resigned 12 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wework, LondonSW1W 9SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2019
Brickowner Investments Limited
Wework, LondonSW1W 9SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2019
Active
Brickowner Nominees Ltd
CeasedGray'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
Notified 23 Aug 2017
Ceased 10 Sept 2019
Brickowner Nominees Ltd
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
23 Aug 2017
Ceased 10 Sept 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
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
12 January 2021
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 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