General information

Name:

Bnkbl Limited

Office Address:

New Broad Street House New Broad Street 35 Broad Street EC2M 1NH London

Number: 06320929

Incorporation date: 2007-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bnkbl Ltd firm has been operating in this business field for at least seventeen years, having launched in 2007. Registered with number 06320929, Bnkbl was set up as a Private Limited Company with office in New Broad Street House New Broad Street, London EC2M 1NH. It is known as Bnkbl Ltd. Moreover this firm also was listed as Cards Prepaid up till the company name was replaced 6 years ago. The enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. 2021-12-31 is the last time when company accounts were filed.

Our information related to the company's members shows us a leadership of five directors: Pascal B., Bruno S., Karl-Gerhard E. and 2 other directors have been described below who became a part of the team on 2016-04-27, 2016-01-29 and 2015-11-03. In order to support the directors in their duties, this company has been utilizing the expertise of Simon G. as a secretary since 2011.

Eric M. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Bnkbl Ltd 2018-03-10
  • Cards Prepaid Limited 2007-07-23

Financial data based on annual reports

Company staff

Pascal B.

Role: Director

Appointed: 27 April 2016

Latest update: 1 April 2024

Bruno S.

Role: Director

Appointed: 29 January 2016

Latest update: 1 April 2024

Karl-Gerhard E.

Role: Director

Appointed: 03 November 2015

Latest update: 1 April 2024

Hans S.

Role: Director

Appointed: 03 November 2015

Latest update: 1 April 2024

Simon G.

Role: Secretary

Appointed: 16 December 2011

Latest update: 1 April 2024

Eric M.

Role: Director

Appointed: 23 July 2007

Latest update: 1 April 2024

People with significant control

Eric M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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