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BNR INFRASTRUCTURE CO-INVESTMENT LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 12055074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- FU, Qiang
- GULATI, Vishal
- DIAS-BORBA, Fabio
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-17
- Age Of Company 2019-06-17 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- BNR Infrastructure Co-Investment Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800NPKXPG8QLJDC62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-30
- Last Date: 2024-06-16
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BNR INFRASTRUCTURE CO-INVESTMENT LIMITED Company Description
- BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12055074. Its current trading status is "live". It was registered 2019-06-17. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Bartholomew Lane .
Get BNR INFRASTRUCTURE CO-INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bnr Infrastructure Co-Investment Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2019-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-04) - CS01
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termination-director-company-with-name-termination-date (2024-03-08) - TM01
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appoint-person-director-company-with-name-date (2024-03-08) - AP01
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capital-allotment-shares (2024-03-22) - SH01
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mortgage-satisfy-charge-full (2024-04-03) - MR04
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resolution (2024-04-05) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-29) - CH01
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confirmation-statement-with-updates (2023-06-29) - CS01
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cessation-of-a-person-with-significant-control (2023-09-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-09-28) - PSC08
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accounts-with-accounts-type-group (2023-10-30) - AA
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resolution (2023-04-06) - RESOLUTIONS
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capital-allotment-shares (2023-03-24) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-12) - AA
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accounts-with-accounts-type-group (2022-03-14) - AA
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capital-allotment-shares (2022-06-01) - SH01
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-14) - RP04CS01
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accounts-with-accounts-type-group (2021-03-10) - AA
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
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notification-of-a-person-with-significant-control (2021-06-30) - PSC02
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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confirmation-statement (2020-07-14) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-24) - CH04
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appoint-corporate-secretary-company-with-name-date (2020-02-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-06-17) - NEWINC
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change-account-reference-date-company-current-shortened (2019-06-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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change-person-director-company-with-change-date (2019-08-09) - CH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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capital-variation-of-rights-attached-to-shares (2019-10-02) - SH10
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capital-name-of-class-of-shares (2019-10-02) - SH08
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-10-08) - RESOLUTIONS