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Bngs London Limited, N17 9QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BNGS LONDON LIMITED

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

This company is commonly known as Bngs London Limited. The company was founded 4 years ago and was given the registration number 12681093. The firm's registered office is in LONDON. You can find them at 60 Millmead Business Center, Millmead Road, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:BNGS LONDON LIMITED
Company Number:12681093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:60 Millmead Business Center, Millmead Road, London, United Kingdom, N17 9QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Popham Court 6a Station Road, London, England, N11 1FR

Director24 November 2021Active
1 Francis Court, Weld Place, London, England, N11 1QZ

Director18 June 2020Active

People with Significant Control

Mr Gokhan Islam
Notified on:24 November 2021
Status:Active
Date of birth:February 1983
Nationality:Turkish
Country of residence:England
Address:31, Goddard Place, London, England, N19 5GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Dr Bengi Sari Islam
Notified on:18 June 2020
Status:Active
Date of birth:December 1984
Nationality:Turkish
Country of residence:England
Address:1 Francis Court, Weld Place, London, England, N11 1QZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Persons with significant control

Change to a person with significant control.

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2024-05-03Officers

Change person director company with change date.

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2024-05-03Persons with significant control

Change to a person with significant control.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Change to a person with significant control.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2020-06-18Incorporation

Incorporation company.

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