BN1 SERVICES LTD

Key Data

Status

Dissolved

Company No.

08855325

Incorporation date

21/01/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

26/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2025

Notice of final account prior to dissolution

View PDF (21 pages)

29/01/2025

Appointment of a liquidator

View PDF (3 pages)

29/01/2025

Notice of removal of liquidator by court

View PDF (32 pages)

19/09/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

View PDF (3 pages)

14/08/2024

Progress report in a winding up by the court

View PDF (19 pages)

19/09/2023

Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-09-19

View PDF (2 pages)

21/08/2023

Progress report in a winding up by the court

View PDF (19 pages)

02/09/2022

Progress report in a winding up by the court

View PDF (20 pages)

24/08/2021

Progress report in a winding up by the court

View PDF (20 pages)

25/08/2020

Appointment of a liquidator

View PDF (3 pages)

20/01/2020

Order of court to wind up

View PDF (3 pages)

10/01/2020

Registered office address changed from 37 Warren Street London W1T 6AD to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-01-10

View PDF (2 pages)

09/01/2020

Statement of affairs

View PDF (10 pages)

09/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2020

Resolutions

View PDF (1 pages)

12/12/2019

Cessation of Eve Tomlinson as a person with significant control on 2019-12-10

View PDF (1 pages)

12/12/2019

Change of details for Mr Duncan Alexander James Gray as a person with significant control on 2019-12-10

View PDF (2 pages)

05/10/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2019

Termination of appointment of Eve Tomlinson as a secretary on 2019-05-10

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

07/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

11/07/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

07/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (20 pages)

24/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

24/06/2016

Administrative restoration application

View PDF (3 pages)

01/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

03/02/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

21/01/2014

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2017

Next confirmation date

21/01/2020

Last change occurred

30/06/2017

Accounts

Total Exemption Full

Last made up date

30/06/2017

Next account date

30/06/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Duncan Alexander James	Director	21/01/2014 - Present	3
Tomlinson, Eve	Secretary	21/01/2014 - 10/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BN1 SERVICES LTD

BN1 SERVICES LTD is an(a) Dissolved company incorporated on 21/01/2014 with the registered office located at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BN1 SERVICES LTD?

BN1 SERVICES LTD is currently Dissolved. It was registered on 21/01/2014 and dissolved on 26/07/2025.

Where is BN1 SERVICES LTD located?

BN1 SERVICES LTD is registered at C/O QUANTUMA ADVISORY LIMITED, 7th Floor 20 St. Andrew Street, London EC4A 3AG.

What does BN1 SERVICES LTD do?

BN1 SERVICES LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BN1 SERVICES LTD?

The latest filing was on 26/07/2025: Final Gazette dissolved following liquidation.