B.N.L.G. ASSOCIATES LIMITED
Overview
| Company Name | B.N.L.G. ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04673877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.N.L.G. ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B.N.L.G. ASSOCIATES LIMITED located?
| Registered Office Address | Freedman House Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.N.L.G. ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for B.N.L.G. ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for B.N.L.G. ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Judith Nutley as a person with significant control on Oct 07, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Judith Nutley as a person with significant control on Oct 07, 2025 | 2 pages | PSC04 | ||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on Mar 31, 2025 | 1 pages | AD01 | ||
Change of details for Mr Terence Walter Sole as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Terence Walter Sole on Mar 26, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Change of details for Whiteway Holdings (Uk) Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Whiteway Holdings (Uk) Limited as a person with significant control on Apr 24, 2019 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Terence Walter Sole as a person with significant control on Dec 03, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Terence Walter Sole on Dec 03, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of B.N.L.G. ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUTLEY, Judith | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey United Kingdom | British | Secretary | 74582350002 | |||||
| SOLE, Terence Walter | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey England | England | British | 72258960007 | |||||
| BTC (SECRETARIES) LIMITED | Nominee Secretary | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024210001 | |||||||
| BTC (DIRECTORS) LTD | Nominee Director | Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire | 900024200001 |
Who are the persons with significant control of B.N.L.G. ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whiteway Holdings (Uk) Limited | Apr 24, 2019 | 2 Park Hill Drive KT11 2FN Cobham Flat 18 Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Nutley | Apr 06, 2016 | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terence Walter Sole | Apr 06, 2016 | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0