| Company Name | BNS Management Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06858999 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bernhard Schmiedmaier |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Tourism Manager |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Niclas Schmiedmaier |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Austria |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Contact
| Website | bns-consulting.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernhard Schmiedmaier 50.00% Ordinary |
|---|---|
| 1 at £1 | Niclas Schmiedmaier 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £814 |
| Cash | £6,567 |
| Current Liabilities | £40,882 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 June 2020 | Director's details changed for Bernhard Schmiedmaier on 13 June 2020 (2 pages) |
|---|---|
| 8 June 2020 | Cessation of Niclas Schmiedmaier as a person with significant control on 26 February 2018 (1 page) |
| 8 June 2020 | Notification of a person with significant control statement (2 pages) |
| 8 June 2020 | Cessation of Bernhard Schmiedmaier as a person with significant control on 26 February 2018 (1 page) |
| 5 June 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 5 June 2020 | Director's details changed for Bernhard Schmiedmaier on 4 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Niclas Schmiedmaier on 4 June 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 July 2018 | Change of details for Niclas Schmiedmaier as a person with significant control on 5 July 2018 (2 pages) |
| 5 July 2018 | Director's details changed for Niclas Schmiedmaier on 5 July 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Director's details changed for Niclas Schmiedmaier on 30 August 2017 (2 pages) |
| 8 December 2017 | Change of details for Niclas Schmiedmaier as a person with significant control on 30 August 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Director's details changed for Niclas Schmiedmaier on 24 March 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Niclas Schmiedmaier on 24 March 2011 (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2009 | Incorporation (23 pages) |
| 25 March 2009 | Incorporation (23 pages) |