BONL SPV 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BONL SPV 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BONL SPV 2 LIMITED was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325400. The accounts status is MICRO ENTITY.

BONL SPV 2 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019

Registered Office

C/O BRICKOWNER LIMITED 123 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH PETER SHIP Apr 1986 British Director 2020-06-25 CURRENT
FREDERICK WILLIAM AUGUSTUS MARQUESS OF BRISTOL Oct 1979 British Director 2016-08-11 CURRENT
MR TOBIAS ELLIS STONE Dec 1972 British Director 2016-08-11 UNTIL 2020-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brickowner Investments Limited 2016-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brickowner Nominees Limited 2016-08-11 - 2016-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRICKOWNER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
BONL SPV 4 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 7 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BONL SPV 6 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRICKOWNER HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRICKOWNER RESIDENTIAL INCOME REIT PLC LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BONL SPV 2 Limited 2021-10-01 31-12-2020 £-1,618 equity
BONL SPV 2 Limited 2020-12-17 31-12-2019 £-1,484 equity
BONL SPV 2 Limited 2019-12-05 31-12-2018 £-858 equity
BONL SPV 2 Limited 2018-05-12 31-12-2017 £1 equity

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BRICKOWNER LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BONL SPV 11 LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRICKOWNER IM LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRICKOWNER DM 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BONL SPV 19 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BONL SPV 18 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SUPER PAYMENTS HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SUPER PAYMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SKENDERPAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies