BNI UK FRANCHISE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

07406552

Incorporation date

13/10/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2010)

02/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2025

Application to strike the company off the register

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-13 with updates

View PDF (7 pages)

21/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

16/11/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (7 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (7 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

26/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

16/11/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (3 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

21/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mrs Gillian Mary Lawson on 2018-04-27

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Charles Somerset Lawson on 2018-04-27

View PDF (2 pages)

02/05/2018

Director's details changed for Mr Timothy John Harlow Cook on 2018-04-27

View PDF (2 pages)

26/04/2018

Change of details for Mrs Gillian Mary Lawson as a person with significant control on 2018-04-23

View PDF (2 pages)

25/04/2018

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2018-04-25

View PDF (1 pages)

23/10/2017

Director's details changed for Mr Timothy John Harlow Cook on 2015-10-13

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

01/12/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/10/2015

Director's details changed for Mr Charles Somerset Lawson on 2015-10-13

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (8 pages)

26/10/2015

Termination of appointment of Martin Geoffrey Lawson as a director on 2015-08-03

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (9 pages)

01/07/2014

Director's details changed for Mr Charles Somerset Lawson on 2013-12-31

View PDF (2 pages)

25/02/2014

Termination of appointment of Stephen Anthony Lawson as a director on 2013-12-18

View PDF (1 pages)

25/02/2014

Termination of appointment of Hannah Milson as a director on 2013-12-18

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (11 pages)

10/07/2013

Registered office address changed from C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD on 2013-07-10

View PDF (1 pages)

15/01/2013

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (11 pages)

17/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (10 pages)

11/01/2012

Director's details changed for Mr Timothy John Harlow Cook on 2011-10-13

View PDF (2 pages)

10/01/2012

Director's details changed for Mrs Gillian Mary Lawson on 2011-10-13

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Charles Somerset Lawson on 2011-10-13

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Martin Geoffrey Lawson on 2011-10-13

View PDF (2 pages)

28/11/2011

Registered office address changed from C/O Stuart Hodge Corporate Lawyers Llp 3 Temple Row West Birmingham B2 5NY United Kingdom on 2011-11-28

View PDF (2 pages)

18/03/2011

Appointment of Stephen Anthony Lawson as a director

View PDF (3 pages)

06/12/2010

Appointment of Hannah Milson as a director

View PDF (2 pages)

01/12/2010

Current accounting period extended from 2011-10-31 to 2012-03-31

View PDF (3 pages)

04/11/2010

Certificate of change of name

View PDF (3 pages)

04/11/2010

Change of name notice

View PDF (2 pages)

25/10/2010

Resolutions

View PDF (24 pages)

13/10/2010

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/10/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Gillian Mary Lawson	Director	13/10/2010 - Present	12
Cook, Timothy John Harlow	Director	13/10/2010 - Present	4
Lawson, Charles Somerset	Director	13/10/2010 - Present	5
Lawson, Martin Geoffrey	Director	13/10/2010 - 03/08/2015	3
Lawson, Stephen Anthony	Director	10/02/2011 - 18/12/2013	-

Persons with Significant Control

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

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Description

About BNI UK FRANCHISE COMPANY LIMITED

BNI UK FRANCHISE COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/2010 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. There are currently 3 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 BNI UK FRANCHISE COMPANY LIMITED?

BNI UK FRANCHISE COMPANY LIMITED is currently Dissolved. It was registered on 13/10/2010 and dissolved on 02/09/2025.

Where is BNI UK FRANCHISE COMPANY LIMITED located?

BNI UK FRANCHISE COMPANY LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does BNI UK FRANCHISE COMPANY LIMITED do?

BNI UK FRANCHISE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BNI UK FRANCHISE COMPANY LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.