Introduction
Watch Company
B
BONL SPV 10 LIMITED
BONL SPV 10 LIMITED is an active company incorporated on 26 February 2020 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 and 3 other business activities. BONL SPV 10 LIMITED was registered 6 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 6 years ago
Company No
12483952
LTD Company
Age
6 Years
Incorporated 26 February 2020
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 17 February 2025 (1 year ago)
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
C/O Brickowner Ltd 123 Buckingham Palace Road Victoria London, SW1W 9SR,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
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
BRISTOL, Frederick
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
Appointed 26 Feb 2020
BRISTOL, Frederick
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
26 Feb 2020
Active
SHIP, Gareth Peter
ResignedVictoria, LondonSW1W 9SR
Born April 1986
Director
Appointed 26 Feb 2020
Resigned 19 Dec 2022
SHIP, Gareth Peter
Victoria, LondonSW1W 9SR
Born April 1986
Director
26 Feb 2020
Resigned 19 Dec 2022
Resigned
STONE, Tobias Ellis
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
Appointed 26 Feb 2020
Resigned 17 Nov 2020
STONE, Tobias Ellis
123 Buckingham Palace Road, LondonSW1W 9SR
Born December 1972
Director
26 Feb 2020
Resigned 17 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
123 Buckingham Palace Road, 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 26 Feb 2020
Brickowner Investments Ltd
123 Buckingham Palace Road, LondonSW1W 9SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020