BONL SPV 5 LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2021

Confirmation Statement Submitted 20 Sept 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Fred William Augustus Marquess Of Bristol	Director	British	United Kingdom	46	5 Sept 2017	Active
Gareth Peter Ship	Director	British	United Kingdom	39	5 Sept 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brickowner Investments Limited

United Kingdom

Active

Notified 5 Sept 2017

Nature of Control

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

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Group Structure

BRICKOWNER INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

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

WCS (PROPERTY) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 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 5 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 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-04 with no updates	View(3 pages)