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BNL (UK) LIMITED

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

This company is commonly known as Bnl (uk) Limited. The company was founded 33 years ago and was given the registration number 02668025. The firm's registered office is in LONDON. You can find them at Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BNL (UK) LIMITED
Company Number:02668025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Secretary04 September 2023Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Director25 April 2023Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Director09 March 2022Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Director19 February 2024Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Director20 December 2021Active
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE

Secretary19 October 2007Active
73 Maypole Gardens, Cawood, Selby, YO8 0TG

Secretary17 February 1997Active
103 The Gills, Otley, LS21 2BY

Secretary30 August 2000Active
56 Hall Lane, Harrogate, HG1 3DZ

Secretary-Active
8 Pennine Close, Darlington, DL3 9YA

Director-Active
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE

Director31 October 2011Active
1990 Oak Pointe Drive, Rochester Hills, Usa,

Director01 January 2003Active
Fullbrook House, 7 Lakeside Road, Poole, BH13 6LR

Director06 September 1999Active
Wendover Cavendish Road, Bowdon, Altrincham, WA14 2NU

Director-Active
6 Oakfield Road, Didsbury, Manchester, M20 6XA

Director27 June 1994Active
Hostett Am See, Ch-6062 Wilen, Switzerland, FOREIGN

Director06 October 1995Active
St Niklansensts-64, 6047 Kastanienbaum, Switzerland, Switzerland,

Director01 May 1998Active
Highfield House, Burley Woodhead, Ilkley, LS29 7AS

Director-Active
15 Old Church Green, Kirk Hammerton, York, YO5 8DL

Director-Active
Balgen, Wilen Sarnen, CH 6062

Director06 October 1995Active
Room 1.1, London Heliport,, Bridges Court Road, London, England, SW11 3BE

Director03 January 2012Active
Allwinden, Kastanienbaum, Switzerland,

Director18 December 2001Active
59 Portobello Road, London, W11 3DB

Director30 November 2005Active
Coulton House, Rear Of Coulton Terrace, Kirk Merrington, Spennymoor, DL16 7HN

Director01 February 2009Active
Feldstrasse 2, 8703 Erlenbach, Switzerland,

Director01 January 2003Active
6 Grey Towers Hall Wyke Lane, Nunthorpe, Middlesbrough, TS7 0GD

Director27 March 2000Active
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE

Director30 November 2005Active
56 Hall Lane, Harrogate, HG1 3DZ

Director-Active
Ladybank House, Kiplin, Richmond, DL10 6AU

Director01 October 1997Active
Blochstrasse 23a, 3653 Oberhofen Am Thunerse, Switzerland,

Director18 December 2001Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF

Director25 May 2021Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Director31 October 2011Active

People with Significant Control

Plastics Capital Trading Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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