BNH 1 SUB LIMITED

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

This company is commonly known as Bnh 1 Sub Limited. The company was founded 27 years ago and was given the registration number 03416779. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited 22, York Buildings, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BNH 1 SUB LIMITED
Company Number	:	03416779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	08 August 1997
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Templemead, Gerrards Cross, SL9 7EZ	Director	22 May 2006	Active
Chimneypot Lodge, Station Road, Henley On Thames, RG9 1BB	Secretary	26 January 1999	Active
Cluny House, Jordans Way, Jordans, Beaconsfield, England, HP9 2SP	Secretary	22 May 2006	Active
8 Northfield Farm Mews, Cobham, KT11 1JZ	Secretary	19 February 2004	Active
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, WD23 1PA	Secretary	24 November 1997	Active
47 Castle Street, Reading, RG1 7SR	Corporate Nominee Secretary	08 August 1997	Active
6 Mill End Close, Pretwood, Great Missenden, HP16 0AP	Director	26 January 1999	Active
30 Inglethorpe Street, London, SW6 6NT	Director	26 January 1999	Active
47 Castle Street, Reading, RG1 7SR	Nominee Director	08 August 1997	Active
Metcalfe Farm Village Lane, Hedgerley, Slough, SL2 3UY	Director	24 November 1997	Active
Cluny House, Jordans Way, Jordans, Beaconsfield, United Kingdom, HP9 2SP	Director	22 May 2006	Active
8 Northfield Farm Mews, Cobham, KT11 1JZ	Director	01 May 2004	Active
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, WD23 1PA	Director	24 November 1997	Active

People with Significant Control

Mr Barry Peter Amos-Yeo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Address	:	Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BNH 1 SUB LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement