Introduction
Watch Company
B
BNI SERVICES LIMITED
BNI SERVICES LIMITED is an active company incorporated on 27 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BNI SERVICES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11907313
LTD Company
Age
7 Years
Incorporated 27 March 2019
Size
N/A
Accounts
ARD: 1/4Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 1 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IWANIER, Hadassah Rachelle
ActiveArmitage Road, LondonNW11 8RA
Born October 1956
Director
Appointed 27 Mar 2019
IWANIER, Hadassah Rachelle
Armitage Road, LondonNW11 8RA
Born October 1956
Director
27 Mar 2019
Active
VERNICK, Sara
ActiveHillcrest Avenue, LondonNW11 0EN
Born March 1967
Director
Appointed 27 Mar 2019
VERNICK, Sara
Hillcrest Avenue, LondonNW11 0EN
Born March 1967
Director
27 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Hadassah Rachelle Iwanier
ActiveArmitage Road, LondonNW11 8RA
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2019
Mrs Hadassah Rachelle Iwanier
Armitage Road, LondonNW11 8RA
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2019
Active
Mrs Sara Vernick
ActiveHillcrest Avenue, LondonNW11 0EN
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2019
Mrs Sara Vernick
Hillcrest Avenue, LondonNW11 0EN
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2026
1 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2024
1 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
4 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2022
5 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2021