CompanyTrack
B

BONL SPV 26 LIMITED

Dissolved London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
B

BONL SPV 26 LIMITED

Buying and selling of own real estate

Founded 11 May 2022 Dissolved London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 24 Oct 2024
Confirmation Statement Submitted 21 May 2024
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BONL SPV 26 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

1 active 1 resigned
Status
Frederick William Augustus Marquess Of BristolDirectorBritishUnited Kingdom4611 May 2022Active

Shareholders

Shareholders (1)

Brickowner Investments Limited
100.0%
11 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brickowner Investments Limited

United Kingdom

Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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
BONL SPV 26 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2024GazetteGazette Notice VoluntaryView(1 page)
4 Nov 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
24 Oct 2024AccountsAnnual accounts made up to 2024-05-31View(2 pages)
21 May 2024Confirmation StatementConfirmation statement made on 2024-05-11 with no updatesView(3 pages)
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

4 Nov 2024 Dissolution

Dissolution Application Strike Off Company

24 Oct 2024 Accounts

Annual accounts made up to 2024-05-31

21 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-11 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 4 Nov 2024

Annual accounts made up to 2024-05-31

1 years ago on 24 Oct 2024

Confirmation statement made on 2024-05-11 with no updates

1 years ago on 21 May 2024