Introduction
Watch Company
B
BONL SPV 14 LIMITED
BONL SPV 14 LIMITED is an active company incorporated on 2 February 2021 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 14 LIMITED was registered 5 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13172745
LTD Company
Age
5 Years
Incorporated 2 February 2021
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 2 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
C/O Brickowner Investments Ltd 123 Buckingham Palace Road Victoria London, SW1W 9SR,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRISTOL, Frederick William Augustus
Active123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
Appointed 02 Feb 2021
BRISTOL, Frederick William Augustus
123 Buckingham Palace Road, LondonSW1W 9SR
Born October 1979
Director
02 Feb 2021
Active
SHIP, Gareth Peter
Resigned123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
Appointed 02 Feb 2021
Resigned 19 Dec 2022
SHIP, Gareth Peter
123 Buckingham Palace Road, LondonSW1W 9SR
Born April 1986
Director
02 Feb 2021
Resigned 19 Dec 2022
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 02 Feb 2021
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
02 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
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
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022