BONL SPV 2 LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2021

Confirmation Statement Submitted 20 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

Show resigned officers

						Status
Frederick William Augustus Marquess Of Bristol	Director	British	United Kingdom	46	11 Aug 2016	Active
Gareth Peter Ship	Director	British	United Kingdom	39	25 Jun 2020	Active

Shareholders

Shareholders (1)


Brickowner Investments Limited	100.0%	1	Ordinary	20 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brickowner Investments Limited

United Kingdom

Active

Notified 16 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brickowner Nominees Limited

Ceased 16 Nov 2016

Ceased

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Group Structure

BRICKOWNER INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent

BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WOODSIDE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SEEDRS LIMITED united kingdom

WOODSIDE GROUP HOLDINGS LIMITED united kingdom

BONL SPV 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
12 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)
20 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-08-10 with updates	View(5 pages)