Bnfl (investments Us) Limited. Head office in London. Check Director.

Bnfl (investments Us) Limited, London

Bnfl (Investments Us) Limited is a private limited company. Situated at Beis (Civil Nuclear & Resilience), 1 Victoria Street, London SW1H 0ET, the aforementioned 22 years old firm was incorporated on 2002-03-14 and is classified as "dormant company" (SIC: 99999).
1 director can be found in this firm: Hugo R. (appointed on 27 February 2018).

About
Name: Bnfl (investments Us) Limited
Number: 04394408
Incorporation date: 2002-03-14
End of financial year: 30 June


Address:	Beis (civil Nuclear & Resilience) 1 Victoria Street London SW1H 0ET
SIC code:	99999 - Dormant Company

Company staff

People with significant control

British Nuclear Group Limited

25 January 2024

Address	Department For Energy Security And Net Zero 3-8 Whitehall Place, London, SW1A 2EG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05245506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

British Nuclear Fuels Limited

6 April 2016 - 25 January 2024

Address	1 Victoria Street, London, SW1H 0ET, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05027024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bnfl (Investments Us) Limited confirmation statement filing is 2024-03-28. The last confirmation statement was submitted on 2023-03-14. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: British Nuclear Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 3-8 Whitehall Place, SW1A 2EG London. British Nuclear Fuels Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victoria Street, SW1H 0ET London.

Company filing

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AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from June 30, 2023 to March 31, 2023 filed on: 1st, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (13 pages)
SH20	Statement by Directors filed on: 17th, January 2023 \| capital	Free Download (1 page)
SH19	Capital declared on January 17, 2023: 1.00 GBP filed on: 17th, January 2023 \| capital	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 1st, April 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 5th, April 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2015: 432245599.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (9 pages)
AA01	Accounting period ending changed to March 31, 2013 (was June 30, 2013). filed on: 28th, December 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 12th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 12th, April 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 20th, April 2010 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, October 2009 \| accounts	Free Download (12 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (14 pages)
363a	Period up to April 12, 2008 - Annual return with full member list filed on: 12th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006 \| accounts	Free Download (12 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005 \| accounts	Free Download (12 pages)
363a	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (5 pages)
363a	Period up to April 6, 2004 - Annual return with full member list filed on: 6th, April 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, January 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, January 2004 \| accounts	Free Download (11 pages)
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to April 23, 2003 - Annual return with full member list filed on: 23rd, April 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 4853600 shares on March 27, 2003. Value of each share 1 £, total number of shares: 431650327. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 595272 shares on March 27, 2003. Value of each share 1 £, total number of shares: 432245599. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4853600 shares on March 27, 2003. Value of each share 1 £, total number of shares: 431650327. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 595272 shares on March 27, 2003. Value of each share 1 £, total number of shares: 432245599. filed on: 13th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 238313956 shares on February 20, 2003. Value of each share 1 £, total number of shares: 426796727. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 238313956 shares on February 20, 2003. Value of each share 1 £, total number of shares: 426796727. filed on: 26th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 73166000 shares on March 26, 2002. Value of each share 1 £, total number of shares: 188482771. filed on: 6th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 73166000 shares on March 26, 2002. Value of each share 1 £, total number of shares: 188482771. filed on: 6th, September 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1717847 shares on March 28, 2002. Value of each share 1 £, total number of shares: 115316771. filed on: 3rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 113598923 shares on March 21, 2002. Value of each share 1 £, total number of shares: 113598924. filed on: 3rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 113598923 shares on March 21, 2002. Value of each share 1 £, total number of shares: 113598924. filed on: 3rd, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1717847 shares on March 28, 2002. Value of each share 1 £, total number of shares: 115316771. filed on: 3rd, July 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (22 pages)

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