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BN10 ESTATES LTD

BN10 ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBN10 ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15724659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BN10 ESTATES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BN10 ESTATES LTD located?

    Registered Office Address
    12 Urban Hive Theydon Road
    E5 9BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BN10 ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 16, 2026

    What is the status of the latest confirmation statement for BN10 ESTATES LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BN10 ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jacob Steinmetz as a director on Sep 15, 2025

    		1 pagesTM01

    Appointment of Mr Jacob Steinmetz as a director on Dec 20, 2024

    		2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Registration of charge 157246590001, created on Jun 06, 2024

    		13 pagesMR01

    Registration of charge 157246590002, created on Jun 06, 2024

    		28 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 16, 2024

    Statement of capital on May 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BN10 ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZIEG, Riki
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		Director
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		EnglandBritish241618760002
    STEINMETZ, Jacob
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		Director
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		EnglandBritish271725800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BN10 ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Riki Zieg
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		May 16, 2024
    Theydon Road
    E5 9BQ London
    12 Urban Hive
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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