Bnb Consultants Limited

General information

Name:

Bnb Consultants Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 04525954

Incorporation date: 2002-09-04

Dissolution date: 2020-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04525954 22 years ago, Bnb Consultants Limited had been a private limited company until 2020-02-02 - the day it was dissolved. Its last known mailing address was 2nd Floor Regis House, 45 King William Street London.

This specific business had a single managing director: Bernard B. who was overseeing it for 18 years.

Bernard B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Appointed: 12 March 2003

Latest update: 1 April 2024

Bernard B.

Role: Director

Appointed: 04 September 2002

Latest update: 1 April 2024

People with significant control

Bernard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 10 September 2019
Confirmation statement last made up date 27 August 2018
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 November 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 15 December 2015
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 9 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, February 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2014

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2015

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2016

Address:

1 - 5 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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