BNI MANAGEMENT LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
B

BNI MANAGEMENT LIMITED

Other letting and operating of own or leased real estate

Founded 25 Oct 1996 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Jun 2025 Next due 3 Aug 2026 2 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £290K £7K 2024 year on year
Total assets £981K £61K 2024 year on year
Total Liabilities £692K £53K 2024 year on year
Charges 10
7 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Hallwelle House 1 Hallswelle Road London NW11 0DH

Full company profile for BNI MANAGEMENT LIMITED (03269658), an active company based in London, United Kingdom. Incorporated 25 Oct 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 3 Nov 2025
Due by 3 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£15.04k

Increased by £9.62k (+178%)

Net Assets

£289.60k

Decreased by £7.20k (-2%)

Total Liabilities

£691.50k

Decreased by £53.42k (-7%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

70%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20243£3£1

Officers

Officers

2 active 1 resigned
Status
Hadassah Rachelle IwanierDirectorBritishEngland6925 Oct 1996Active
Sara VernickDirectorSwissEngland5925 Oct 1996Active

Shareholders

Shareholders (5)

Sara Vernick
33.3%
2
Hadassah Rachelle Iwanier
33.3%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sara Vernick

Swiss

Active
Notified 6 Apr 2016
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hadassah Rachelle Iwanier

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fiona Bude

Ceased 3 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

7 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 3, Temple Fortune Mansions, Finchley Road, London (NW11 0QR) BARNET
Leasehold£327,5006 Aug 2007
Flat 4, Temple Fortune Mansions, Finchley Road, London (NW11 0QR) BARNET
Leasehold£247,5006 Aug 2007
Flat 3, Temple Fortune Mansions, Finchley Road, London (NW11 0QR)
Leasehold £327,500
Added 6 Aug 2007
District BARNET
Flat 4, Temple Fortune Mansions, Finchley Road, London (NW11 0QR)
Leasehold £247,500
Added 6 Aug 2007
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with no updates
13 Jun 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 1 Nov 2024 with updates
15 Nov 2024Persons With Significant ControlCessation of Fiona Bude as a person with significant control on 3 Apr 2024
15 Nov 2024OfficersTermination of Fiona Bude as director on 9 Apr 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with no updates

13 Jun 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Nov 2024 with updates

15 Nov 2024 Persons With Significant Control

Cessation of Fiona Bude as a person with significant control on 3 Apr 2024

15 Nov 2024 Officers

Termination of Fiona Bude as director on 9 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Nov 2025 with no updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 13 Jun 2025

Confirmation statement made on 1 Nov 2024 with updates

1 years ago on 15 Nov 2024

Cessation of Fiona Bude as a person with significant control on 3 Apr 2024

1 years ago on 15 Nov 2024

Termination of Fiona Bude as director on 9 Apr 2024

1 years ago on 15 Nov 2024