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BNFL (INVESTMENTS US) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnfl (investments Us) Limited. The company was founded 22 years ago and was given the registration number 04394408. The firm's registered office is in LONDON. You can find them at Beis (civil Nuclear & Resilience), 1 Victoria Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BNFL (INVESTMENTS US) LIMITED
Company Number:04394408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Beis (civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, SW1A 2EG

Director27 February 2018Active
256 Wigan Lane, Wigan, WN1 2RN

Secretary01 February 2009Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary01 November 2007Active
10 Treetops Close, Bruche, Warrington, WA1 3JA

Secretary14 March 2002Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Secretary14 March 2005Active
Beis (Civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET

Director13 January 2023Active
32 High Street, Warwick, CV34 4AX

Director19 March 2002Active
The Poplars 301 Crow Lane East, Newton Le Willows, WA12 9TS

Director30 June 2008Active
1, Victoria Street, London, England, SW1H 0ET

Director28 September 2009Active
Beis (Civil Nuclear & Resilience), 1 Victoria Street, London, England, SW1H 0ET

Director28 September 2009Active
Oaklea 35 Teddington Close, Appleton, Warrington, WA4 5QG

Director19 March 2002Active
249 Kingsway, Cheadle, SK8 1LA

Director14 March 2002Active

People with Significant Control

British Nuclear Group Limited
Notified on:25 January 2024
Status:Active
Country of residence:England
Address:Department For Energy Security And Net Zero, 3-8 Whitehall Place, London, England, SW1A 2EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
British Nuclear Fuels Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type full.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-11-01Address

Change registered office address company with date old address new address.

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2023-11-01Accounts

Change account reference date company previous shortened.

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2023-08-14Officers

Termination director company with name termination date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-02-14Accounts

Accounts with accounts type full.

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2023-01-19Resolution

Resolution.

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2023-01-17Capital

Capital statement capital company with date currency figure.

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2023-01-17Capital

Legacy.

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2023-01-17Insolvency

Legacy.

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2023-01-17Resolution

Resolution.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Officers

Appoint person director company with name date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type full.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-07Address

Change registered office address company with date old address new address.

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