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BNOOK HOLDING COMPANY LTD

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

This company is commonly known as Bnook Holding Company Ltd. The company was founded 4 years ago and was given the registration number 12042949. The firm's registered office is in LONDON. You can find them at 236 Edgware Road, , London, England. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:BNOOK HOLDING COMPANY LTD
Company Number:12042949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64304 - Activities of open-ended investment companies
  • 66300 - Fund management activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:236 Edgware Road, London, England, England, W2 1DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Ivy Road, London, England, NW2 6XL

Director27 October 2020Active
Alyamama Compound, Altahlia Street, Jeddah, Saudi Arabia, 21512

Director11 June 2019Active
Alyamama Compound, Altahlia Street, 1st Floor, Jeddah, Saudi Arabia, 21512

Director11 June 2019Active

People with Significant Control

Mr Tawfiq Atallah Aljohani
Notified on:11 June 2019
Status:Active
Date of birth:April 1982
Nationality:Saudi Arabian
Country of residence:Saudi Arabia
Address:Alyamama Compound, Altahlia Street, Jeddah, Saudi Arabia, 21512
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Appoint person director company with name date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Incorporation

Incorporation company.

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