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BN1 Services Ltd

BN1 Services Ltd is a dissolved company incorporated on 21 January 2014 with the registered office located in London, City of London. BN1 Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 July 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08855325
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O QUANTUMA ADVISORY LIMITED
7th Floor 20 St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • TV Exec/Writer • British • Lives in England • Born in Jan 1968
Mr Duncan Alexander James Gray
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Twentysix 03 Content Limited
Duncan Alexander James Gray is a mutual person.
Active
Twenty Six 03 Entertainment Limited
Duncan Alexander James Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£1.48K
Increased by £1.19K (+400%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£305.53K
Increased by £154.6K (+102%)
Total Liabilities
-£188.42K
Increased by £87.2K (+86%)
Net Assets
£117.11K
Increased by £67.4K (+136%)
Debt Ratio (%)
62%
Decreased by 5.39% (-8%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 26 Jul 2025
Liquidator Appointed
7 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 12 Months Ago on 19 Sep 2023
Liquidator Appointed
5 Years Ago on 25 Aug 2020
Court Order to Wind Up
5 Years Ago on 20 Jan 2020
Registered Address Changed
5 Years Ago on 10 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jan 2020
Mr Duncan Alexander James Gray (PSC) Details Changed
5 Years Ago on 10 Dec 2019
Eve Tomlinson (PSC) Resigned
5 Years Ago on 10 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2025
Notice of final account prior to dissolution
Submitted on 26 Apr 2025
Appointment of a liquidator
Submitted on 29 Jan 2025
Notice of removal of liquidator by court
Submitted on 29 Jan 2025
Registered office address changed from 20 st Andrew Street London EC4A 3AG to 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Progress report in a winding up by the court
Submitted on 14 Aug 2024
Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 19 September 2023
Submitted on 19 Sep 2023
Progress report in a winding up by the court
Submitted on 21 Aug 2023
Progress report in a winding up by the court
Submitted on 2 Sep 2022
Progress report in a winding up by the court
Submitted on 24 Aug 2021
Repayment History
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