BNM FINLEY HOUSE LIMITED

BNM FINLEY HOUSE LIMITED is an active private limited company, incorporated on 10 May 2022. The nature of the business is Buying and selling of own real estate. The company's registered office is on North Gate, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BNM FINLEY HOUSE LIMITED previously had the company name BNM BROADGATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTHGATE HOUSE
Address Line 2	NORTH GATE
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG7 7BQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	07/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 19/04/2023 onwards:

BNM FINLEY HOUSE LIMITED

Prior to 19/04/2023:

BNM BROADGATE LIMITED

Directors

(The company's officers)

MR JAMES STEVEN EGAN

(~33 year old British national)

NORTHGATE HOUSE NORTH GATE, NOTTINGHAM, NG7 7BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2022

MR VINOD ARVINDHAN MENON

(~53 year old Indian national)

NORTHGATE HOUSE NORTH GATE, NOTTINGHAM, NG7 7BQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in HONG KONG

Appointed on 28/11/2023

MR MICHAEL KAI TAI WOO

(~42 year old Chinese national)

NORTHGATE HOUSE NORTH GATE, NOTTINGHAM, NG7 7BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2023

Shareholders

(Persons of Significant Control)

Mr James Steven Egan

(~33 year old British national)

Northgate House, North Gate, Nottingham, NG7 7BQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2022

Connections

(Shared officers)

81 HOLDINGS LIMITED

MR JAMES STEVEN EGAN

BLG VAP LIMITED

MR JAMES STEVEN EGAN

BNM DEVELOPMENTS LTD

MR JAMES STEVEN EGAN
MR MICHAEL KAI TAI WOO

BNM RENDEZVOUS LIMITED

MR JAMES STEVEN EGAN

CHESTNUT GROVE DEVELOPMENTS LIMITED

MR JAMES STEVEN EGAN

ECO LIVING GROUP LIMITED

MR JAMES STEVEN EGAN

EGAN BLG LIMITED

MR JAMES STEVEN EGAN

EI INVESTMENTS LIMITED

MR JAMES STEVEN EGAN

ELG 1 LIMITED

MR JAMES STEVEN EGAN

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)