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BNPM 64 LIMITED

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

This company is commonly known as Bnpm 64 Limited. The company was founded 3 years ago and was given the registration number 12843086. The firm's registered office is in SURBITON. You can find them at 79 Princes Avenue, , Surbiton, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BNPM 64 LIMITED
Company Number:12843086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:79 Princes Avenue, Surbiton, Surrey, United Kingdom, KT6 7JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Princes Avenue, Surbiton, United Kingdom, KT6 7JL

Director28 August 2020Active

People with Significant Control

Mr Bshara Graieb
Notified on:19 January 2021
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:London House, High Street, Woking, England, GU23 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nelly Graieb
Notified on:28 August 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:79, Princes Avenue, Surbiton, United Kingdom, KT6 7JL
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 (5 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-08-28Incorporation

Incorporation company.

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