Menna Overview
Here’s a quick overview of BNF ORION LIMITED 👀 — a London based business that started in 2013.
BNF ORION LIMITED
- Company statusactive
- Company No08388039
- Age13 years 5 months Incorporated 4 February 2013
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
BNF ORION LIMITED is an active company incorporated on 4 February 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 18 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 28 Nov 2019 |
| FALLOWS, Nicholas James | director | Dec 1967 | 04 Feb 2013 |
| LIMITED, First Board | director | May 1988 | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bnf Investments Limited | 06 May 2025 | |
| Pryvest Cyprus Limited | 06 Apr 2016 |
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Here’s a quick overview of BNF ORION LIMITED 👀 — a London based business that started in 2013.