BNI MANAGEMENT LIMITED

BNI MANAGEMENT LIMITED is an active private limited company, incorporated on 25 October 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hallswelle Road, London. The company's accounts were last made up to 31 October 2022, are next due on 3 August 2024, and fall under the accounts category: Total Exemption Full. BNI MANAGEMENT LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	HALLWELLE HOUSE
Address Line 2	1 HALLSWELLE ROAD
Post Town	LONDON
Postcode	NW11 0DH

Accounts

Accounting Reference Date	3^rd November
Accounts Next Due Date	03/08/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	7
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BNI MANAGEMENT LIMITED

Directors

(The company's officers)

MRS FIONA BUDE

(~65 year old British national)

10 PARKWAY, LONDON, NW11 0OX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/1996

MRS HADASSAH RACHELLE IWANIER

(~67 year old British national)

18 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/1996

MRS SARA VERNICK

(~57 year old Swiss national)

30 HILLCREST AVENUE, LONDON, NW11 0EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/10/1996

MR NATHAN NAFTALIE IWANIER

(~71 year old British national)

18 ARMITAGE ROAD, GOLDERS GREEN, LONDON, NW11 8RA

Current Secretary
Usually resident in ENGLAND

Appointed on 14/07/1997

Shareholders

(Persons of Significant Control)

Mrs Rachelle Hadassah Iwanier

(~67 year old British national)

18, Armitage Road, London, NW11 8RA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Fiona Bude

(~65 year old British national)

10, Park Way, London, NW11 0EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sara Vernick

(~57 year old Swiss national)

30, Hillcrest Avenue, London, NW11 0EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AXELBOND LIMITED

MRS HADASSAH RACHELLE IWANIER
MR NATHAN NAFTALIE IWANIER

BENITO INTERIORS LTD

MRS SARA VERNICK

BNI SERVICES LIMITED

MRS HADASSAH RACHELLE IWANIER
MRS SARA VERNICK

BROUGHTON PARK LIMITED

MRS HADASSAH RACHELLE IWANIER

BUDE NATHAN IWANIER LLP

MR NATHAN NAFTALIE IWANIER

CLEAR PROPERTIES LTD

MRS HADASSAH RACHELLE IWANIER

CLISSOLD LTD

MRS HADASSAH RACHELLE IWANIER

COMMON EAST LTD

MRS HADASSAH RACHELLE IWANIER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)