BNY BAT LLC
Overview
| Company Name | BNY BAT LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023639 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BNY BAT LLC located?
| Registered Office Address | 100 White Clay Centre Suite 102 Route 273 Newark Delaware 19711 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BNY BAT LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2002 |
BNY BAT LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Execution And Delivery Of Transaction Document To Which It Will Be A Party T |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Section 18-201 Delaware Limited Liabilty Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of The Secretary Of State, State Of Delaware Division Of Corporations |
| Company Number | 3461657 |
What are the latest filings for BNY BAT LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR012178 and overseas company FC023639 on Apr 03, 2017 | 2 pages | OSDS01 | ||
Termination of appointment of Bny Secretaries (Uk) Limited as secretary on Apr 03, 2017 | 2 pages | OSTM02 | ||
Termination of appointment of John Meikle Johnston as a director on Mar 31, 2017 | 2 pages | OSTM01 | ||
Director's details changed for John Meikle Johnston on Dec 01, 2016 | 3 pages | OSCH03 | ||
Termination of appointment of Lloyd Dyett as a director | 2 pages | OSTM01 | ||
Termination of appointment of Clifford Morris as a director | 2 pages | OSTM01 | ||
Secretary's details changed for Bny Secretaries (Uk) Limited on Mar 31, 2011 | 4 pages | OSCH06 | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC023639 - Changes made to the UK establishment, Change of Address Bny Secretaries (Uk) Limited, 160 Queen Victoria Street, London, EC4V 4LA | pages | OSTN01-CHNG | ||
Transitional return for BR012178 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR012178 - Changes made to the UK establishment, Address Change 160 Queen Victoria Street, London, EC4V 4LA | pages | OSTN01-CHNG | ||
Transitional return for BR012178 - person authorised to represent, John Johnston 160 Queen Victoria Street London EC4V 4LA | pages | OSTN01-PAR | ||
Transitional return for BR012178 - person authorised to accept service, John Johnston 160 Queen Victoria Street London EC4V 4LA | pages | OSTN01-PAR | ||
Appointment of Bny Mellon Corporate Directors Limited as a director | 3 pages | OSAP02 | ||
Miscellaneous 692(1)(B) Terminate appointment director david ernest leonard england / appointment director john johnston | 3 pages | MISC | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Dec 31, 2002 | 3 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 2 pages | 692(1)(b) | ||
legacy | 1 pages | 225 | ||
legacy | pages | BUSADD | ||
legacy | 27 pages | 691 | ||
Who are the officers of BNY BAT LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON CORPORATE DIRECTORS LIMITED | Director | Queen Victoria Street EC4V 4LA London 160 |
| 146894320001 | ||||||||||
| BNY SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 | 73421460001 | |||||||||||
| DYETT, Lloyd Aubrey | Director | 1 Canada Square E14 5AL London | United Kingdom | British | Accountant | 84436500001 | ||||||||
| ENGLAND, David Ernest Leonard | Director | 46 Ewell Downs Road KT17 3BN Ewell Surrey | United Kingdom | British | Banker | 60274860001 | ||||||||
| EVANS, Jonathan William Dixon | Director | Millstone Farm Cornwells Bank BN8 4RJ Newick East Sussex | British | Banker | 142265330001 | |||||||||
| GANDE, Clive Stanley | Director | Sparrow Wycke Farm Maldon Road CM9 6PB Mundon Essex | United Kingdom | British | Banker | 126529020001 | ||||||||
| JOHNSTON, John Meikle | Director | The Bank Of New York Mellon Centre 160 Queen Victoria Street EC4V 4LA London United Kingdom | England | British | Banker | 116070740001 | ||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | Chartered Secretary | 31781520002 |
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