BNA INTERNATIONAL INC

Key Data

Status

Active

Company No.

FC011221

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

26/01/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

13/11/2025

Termination of appointment of Peter T. Grauer as a director on 2025-09-30

View PDF (2 pages)

13/11/2025

Termination of appointment of Elizabeth T Mazzeo as a director on 2023-12-31

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13/11/2025

Termination of appointment of Richard Descherer as secretary on 2024-03-23

View PDF (2 pages)

13/11/2025

Appointment of David F. Levine as a director on 2024-01-01

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13/11/2025

Appointment of Peter Sherman as a secretary on 2025-03-18

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09/01/2025

Full accounts made up to 2023-12-31

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01/07/2024

Full accounts made up to 2022-12-31

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07/09/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

04/08/2023

Appointment of Joshua Eastright as a director on 2018-12-17

View PDF (3 pages)

04/08/2023

Termination of appointment of Gregory Mccaffery as a director on 2018-12-17

View PDF (2 pages)

28/11/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

31/01/2022

Full accounts made up to 2018-12-31

View PDF (18 pages)

28/01/2022

Full accounts made up to 2019-12-31

View PDF (17 pages)

04/08/2021

Full accounts made up to 2017-12-31

View PDF (18 pages)

27/11/2018

Details changed for an overseas company - 100 West 10th Street, City of Wilmington, County of Newcastle, Delaware, Usa, United States

View PDF (4 pages)

17/10/2018

Termination of appointment of Paul Nicholas Wojcik as secretary on 2012-06-19

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17/10/2018

Appointment of Richard Descherer as a secretary on 2012-06-19

View PDF (3 pages)

17/10/2018

Details changed for a UK establishment - BR001525 Address Change 34 threadneedle street, london, EC2R 8AY,2018-09-17

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18/07/2018

Appointment of Elizabeth T Mazzeo as a director on 2012-06-19

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18/07/2018

Appointment of Peter T Grauer as a director on 2012-06-19

View PDF (3 pages)

18/07/2018

Appointment of Martin J Geller as a director on 2012-06-19

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18/06/2018

Termination of appointment of Saul Joel Kolko as a director on 2000-02-22

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18/06/2018

Termination of appointment of William Albert Beltz as a director on 2000-02-28

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22/05/2018

Director's details changed for Gregory Mccaffery on 2017-06-19

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22/05/2018

Termination of appointment of David Robert Worlock as a director on 2012-06-19

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22/05/2018

Termination of appointment of Paul Nicholas Wojcik as a director on 2014-12-31

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22/05/2018

Termination of appointment of Robert Velte as a director on 2005-12-31

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22/05/2018

Termination of appointment of John Sukenik as a director on 2012-06-19

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22/05/2018

Termination of appointment of George Korphage as a director on 2007-04-30

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22/05/2018

Termination of appointment of Deborah Jane Hicks as a director on 2012-06-19

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22/05/2018

Termination of appointment of Nicholas Gallehank as a director on 2012-06-19

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22/05/2018

Termination of appointment of Alan Morgan Edmunds as a director on 2013-10-31

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22/05/2018

Termination of appointment of Robert Ambrosini as a director on 2012-06-30

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11/05/2018

Full accounts made up to 2016-12-31

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16/01/2013

Details changed for a UK establishment - BR001525 Address Change 29TH floor millbank tower, 21-24 millbank, london, SW1P 4QP,2009-05-19

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02/03/2009

Full accounts made up to 2008-12-31

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05/07/2008

Director appointed gregory mccaffery

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05/07/2008

Director appointed robert ambrosini

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20/03/2008

Full accounts made up to 2006-12-31

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04/04/2006

Full accounts made up to 2004-12-31

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01/03/2006

Full accounts made up to 2005-12-31

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15/02/2005

Full accounts made up to 2003-12-31

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30/12/2004

BR001525 pa appointed 17/02/93 edmunds alan highgates maynards green heathfield east sussex TN21 0BU

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30/12/2004

BR001525 pa partic 21/07/03 hadley gaynor joy 29TH floor millbank tower 21-24 millbank london SW1P 4QP

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16/12/2004

Dir appointed 17/02/93 velte robert 3700 massachusetts ave washington

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16/12/2004

Dir appointed 22/02/02 hicks deborah 2 st johns road winchester

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16/12/2004

Dir change in partic 12/07/03 wojcik paul nicholas 6721 tennyson drive mclean virginia 22101 usa

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16/12/2004

Dir appointed 22/02/02 gallehank nicholas 74 queens road haywards heath

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16/12/2004

Dir resigned 28/02/00 beltz william

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16/12/2004

Dir resigned 22/02/00 kolko joel

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02/12/2004

BR001525 address change 21/07/03, 6TH floor heron house, 10 dean farrar st, london SW1H 0DX

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11/11/2004

Full accounts made up to 2002-12-31

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18/03/2003

Full accounts made up to 2001-12-31

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18/03/2003

Full accounts made up to 2000-12-31

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30/10/2001

Full accounts made up to 1999-12-31

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03/06/1999

Full accounts made up to 1998-12-31

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03/06/1999

Full accounts made up to 1997-12-31

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19/01/1998

BR001525 pa terminated 28/09/94 the london law agency

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30/12/1997

Full accounts made up to 1995-12-31

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18/12/1997

Full accounts made up to 1996-12-31

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27/10/1997

BR001525 pa appointed 21/09/94 ms gaynor joy hadley heron house 10 dean farrar st london SW1H 0DX

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27/10/1997

BR001525 address change 20/09/93, 17 dartmouth street, london, SW1H 9BL

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03/07/1995

Full accounts made up to 1994-12-31

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03/07/1995

Full accounts made up to 1993-12-31

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07/06/1995

Change in accounts details 0101

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21/03/1995

BR001525 pr terminated 28/09/94 london law agency LTD

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29/09/1994

BR001525 pr partic 21/09/94 gaynor joy hadley 2 greenway raynes park london SW20 9BH

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29/09/1994

BR001525 pa terminated 01/02/94 john sukenik

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30/08/1994

Full accounts made up to 1992-12-31

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21/09/1993

BR001525 pa appointed the london law agency temple chambers temple avenue london EC4Y 0HP

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21/09/1993

BR001525 pr appointed gaynor joy hadley 9 the limes limes gardens southfields london SW18 5HW

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21/09/1993

BR001525 registered

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21/09/1993

Initial branch registration

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22/06/1992

Full accounts made up to 1991-12-31

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28/08/1991

Full accounts made up to 1990-12-31

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28/08/1991

Full accounts made up to 1989-12-31

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16/02/1990

Full accounts made up to 1988-12-31

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16/04/1988

Full accounts made up to 1986-12-31

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11/12/1986

Full accounts made up to 1985-12-31

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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

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Grauer, Peter T.	Director	19/06/2012 - 30/09/2025	5
Eastright, Joshua	Director	17/12/2018 - Present	-
Mccaffery, Gregory	Director	24/10/2005 - 17/12/2018	-
Mazzeo, Elizabeth T	Director	19/06/2012 - 31/12/2023	-
Descherer, Richard	Secretary	19/06/2012 - 23/03/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BNA INTERNATIONAL INC

BNA INTERNATIONAL INC is an(a) Active company incorporated on 01/01/1993 with the registered office located at C/O CORPORATION SERVICE COMPANY, 251 Little Falls Drive, Wilmington, Delaware 19808. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNA INTERNATIONAL INC?

BNA INTERNATIONAL INC is currently Active. It was registered on 01/01/1993 .

Where is BNA INTERNATIONAL INC located?

BNA INTERNATIONAL INC is registered at C/O CORPORATION SERVICE COMPANY, 251 Little Falls Drive, Wilmington, Delaware 19808.

What is the latest filing for BNA INTERNATIONAL INC?

The latest filing was on 26/01/2026: Full accounts made up to 2024-12-31.