BNB CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BNB CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BNB CONSULTANTS LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525954. The accounts status is TOTAL EXEMPTION FULL.
BNB CONSULTANTS LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525954. The accounts status is TOTAL EXEMPTION FULL.
BNB CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD NORMAN BOWER | Jan 1939 | British | Director | 2002-09-04 | CURRENT |
| IAN BERNARD WOOLF | Mar 1952 | British | Secretary | 2003-03-12 | CURRENT |
| CHRISTINE WALKER | Secretary | 2002-09-04 UNTIL 2003-03-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-04 UNTIL 2002-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bernard Norman Bower | 2016-04-06 | 1/1939 | Stansted Mountfitchet Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BNB Consultants Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 30-06-2018 | £110,763 Cash £107,254 equity |
| BNB Consultants Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-24 | 31-08-2017 | £106,698 Cash £117,460 equity |
| BNB Consultants Limited - Abbreviated accounts 16.3 | 2017-05-24 | 31-08-2016 | £119,425 Cash £121,816 equity |
| BNB Consultants Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-08-2015 | £131,057 Cash £121,913 equity |
| BNB Consultants Limited - Limited company - abbreviated - 11.6 | 2014-11-27 | 31-08-2014 | £109,833 Cash £119,885 equity |