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 Information	Role	Appointed	Status
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Secretary	04 September 2023	Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Director	25 April 2023	Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Director	09 March 2022	Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Director	19 February 2024	Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Director	20 December 2021	Active
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE	Secretary	19 October 2007	Active
73 Maypole Gardens, Cawood, Selby, YO8 0TG	Secretary	17 February 1997	Active
103 The Gills, Otley, LS21 2BY	Secretary	30 August 2000	Active
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	Director	31 October 2011	Active
1990 Oak Pointe Drive, Rochester Hills, Usa,	Director	01 January 2003	Active
Fullbrook House, 7 Lakeside Road, Poole, BH13 6LR	Director	06 September 1999	Active
Wendover Cavendish Road, Bowdon, Altrincham, WA14 2NU	Director	-	Active
6 Oakfield Road, Didsbury, Manchester, M20 6XA	Director	27 June 1994	Active
Hostett Am See, Ch-6062 Wilen, Switzerland, FOREIGN	Director	06 October 1995	Active
St Niklansensts-64, 6047 Kastanienbaum, Switzerland, Switzerland,	Director	01 May 1998	Active
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	Director	06 October 1995	Active
Room 1.1, London Heliport,, Bridges Court Road, London, England, SW11 3BE	Director	03 January 2012	Active
Allwinden, Kastanienbaum, Switzerland,	Director	18 December 2001	Active
59 Portobello Road, London, W11 3DB	Director	30 November 2005	Active
Coulton House, Rear Of Coulton Terrace, Kirk Merrington, Spennymoor, DL16 7HN	Director	01 February 2009	Active
Feldstrasse 2, 8703 Erlenbach, Switzerland,	Director	01 January 2003	Active
6 Grey Towers Hall Wyke Lane, Nunthorpe, Middlesbrough, TS7 0GD	Director	27 March 2000	Active
Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE	Director	30 November 2005	Active
56 Hall Lane, Harrogate, HG1 3DZ	Director	-	Active
Ladybank House, Kiplin, Richmond, DL10 6AU	Director	01 October 1997	Active
Blochstrasse 23a, 3653 Oberhofen Am Thunerse, Switzerland,	Director	18 December 2001	Active
Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF	Director	25 May 2021	Active
St Marys House, 42 Vicarage Crescent, London, SW11 3LD	Director	31 October 2011	Active

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

BNL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement