BONL SPV 3 LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2019

Confirmation Statement Submitted 12 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover BONL SPV 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Frederick William Augustus Marquess Of Bristol	Director	British	United Kingdom	46	11 Aug 2016	Active
Tobias Ellis Stone	Director	British	United Kingdom	53	11 Aug 2016	Active

Shareholders

Shareholders (1)


Brickowner Investments Limited	100.0%	1	Ordinary	29 Aug 2018

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

See All Controllers

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 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
16 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Dec 2019	Accounts	Annual accounts made up to 2018-12-31	View(4 pages)
29 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(1 page)