Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BNI UK FRANCHISE COMPANY LIMITED
Company Information for

BNI UK FRANCHISE COMPANY LIMITED

114 ST MARTIN'S LANE, COVENT GARDEN, LONDON, WC2N 4BE,
Company Registration Number
07406552
Private Limited Company
Active

Company Overview

About Bni Uk Franchise Company Ltd
BNI UK FRANCHISE COMPANY LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Bni Uk Franchise Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BNI UK FRANCHISE COMPANY LIMITED
 
Legal Registered Office
114 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4BE
Other companies in WD6
 
Previous Names
BNI 2010 LIMITED04/11/2010
Filing Information
Company Number 07406552
Company ID Number 07406552
Date formed 2010-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 17:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BNI UK FRANCHISE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BNI UK FRANCHISE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HARLOW COOK
 Director 2010-10-13
CHARLES SOMERSET LAWSON
 Director 2010-10-13
GILLIAN MARY LAWSON
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEOFFREY LAWSON
 Director 2010-10-13 2015-08-03
STEPHEN ANTHONY LAWSON
 Director 2011-02-10 2013-12-18
HANNAH MILSON
 Director 2010-11-19 2013-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SOMERSET LAWSON NETWORKING & BUSINESS REFERRALS LIMITED Director 2009-05-08 CURRENT 1996-06-25 Active
GILLIAN MARY LAWSON BNI LIMITED Director 1996-10-10 CURRENT 1996-10-10 Dissolved 2018-04-24
GILLIAN MARY LAWSON NETWORKING & BUSINESS REFERRALS LIMITED Director 1996-06-25 CURRENT 1996-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ England
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 27/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 27/04/2018
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 27/04/2018
2018-04-26PSC04Change of details for Mrs Gillian Mary Lawson as a person with significant control on 2018-04-23
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
2017-10-23CH01Director's details changed for Mr Timothy John Harlow Cook on 2015-10-13
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 51111
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27CH01Director's details changed for Mr Charles Somerset Lawson on 2015-10-13
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 51111
2015-10-27AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GEOFFREY LAWSON
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 51111
2014-10-24AR0113/10/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr Charles Somerset Lawson on 2013-12-31
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH MILSON
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0113/10/13 ANNUAL RETURN FULL LIST
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM C/O Kennedys 25 Fenchurch Avenue London EC3M 5AD
2013-01-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0113/10/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARLOW COOK / 13/10/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY LAWSON / 13/10/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY LAWSON / 13/10/2011
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOMERSET LAWSON / 13/10/2011
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY UNITED KINGDOM
2011-03-18AP01DIRECTOR APPOINTED STEPHEN ANTHONY LAWSON
2010-12-06AP01DIRECTOR APPOINTED HANNAH MILSON
2010-12-01AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-11-04RES15CHANGE OF NAME 29/10/2010
2010-11-04CERTNMCOMPANY NAME CHANGED BNI 2010 LIMITED CERTIFICATE ISSUED ON 04/11/10
2010-11-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-25RES01ADOPT ARTICLES 14/10/2010
2010-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BNI UK FRANCHISE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BNI UK FRANCHISE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BNI UK FRANCHISE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNI UK FRANCHISE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BNI UK FRANCHISE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BNI UK FRANCHISE COMPANY LIMITED
Trademarks
We have not found any records of BNI UK FRANCHISE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BNI UK FRANCHISE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BNI UK FRANCHISE COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BNI UK FRANCHISE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BNI UK FRANCHISE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BNI UK FRANCHISE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 4BE