Introduction
Watch Company
B
BNY BT NEWCO LIMITED
BNY BT NEWCO LIMITED is an active company incorporated on 12 October 2004 with the registered office located in South Church St, Grand Cayman. BNY BT NEWCO LIMITED was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025663
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 12 October 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2007 (18 years ago)
Submitted on 19 January 2009 (17 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
M+C Corporate Services Ltd Po Box 309gt, Ugland House South Church St, Grand Cayman, ,
No significant events found
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
M+C CORPORATE SERVICES LTD
ActivePO BOX 309gt, Ugland House, George Town
Corporate secretary
Appointed 22 Dec 2004
M+C CORPORATE SERVICES LTD
PO BOX 309gt, Ugland House, George Town
Corporate secretary
22 Dec 2004
Active
HURRELL, Bradley James
Active1 Churchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 22 Dec 2004
HURRELL, Bradley James
1 Churchill Place, LondonE14 5HP
Born November 1969
Director
22 Dec 2004
Active
MOSES, Adam Julian
Active1 Churchill Place, LondonE14 5HP
Born January 1970
Director
Appointed 22 Dec 2004
MOSES, Adam Julian
1 Churchill Place, LondonE14 5HP
Born January 1970
Director
22 Dec 2004
Active
HACKETT, Darren
Resigned54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
Appointed 22 Dec 2004
Resigned 31 Mar 2005
HACKETT, Darren
54 Lombard Street, LondonEC3P 3AH
Born September 1970
Director
22 Dec 2004
Resigned 31 Mar 2005
Resigned
JANISCH, Adam Nicholas
Resigned1 Churchill Place, LondonE14 5HP
Born October 1975
Director
Appointed 22 Dec 2004
Resigned 10 Jul 2009
JANISCH, Adam Nicholas
1 Churchill Place, LondonE14 5HP
Born October 1975
Director
22 Dec 2004
Resigned 10 Jul 2009
Resigned
Filing History
25
Description
Type
Date Filed
Document
Legacy
22 December 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 December 2004
No document
Legacy
22 December 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 December 2004
No document
Legacy
22 December 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 December 2004
No document
Legacy
22 December 2004
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
22 December 2004
No document
Legacy
22 December 2004
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
22 December 2004
No document