Company NameBNB Recruitment Holdings Limited
Company StatusDissolved
Company Number01558400
CategoryPrivate Limited Company
Incorporation Date27 April 1981(42 years, 11 months ago)
Dissolution Date18 May 2010 (13 years, 10 months ago)
Previous Names4

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jason Keith Collings
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2007(26 years after company formation)
Appointment Duration3 years (closed 18 May 2010)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressPine Trees
Lanham Lane
Winchester
Hampshire
SO22 5JS
Director NamePascal Gueissaz
Date of BirthJune 1960 (Born 63 years ago)
NationalitySwiss
StatusClosed
Appointed24 April 2007(26 years after company formation)
Appointment Duration3 years (closed 18 May 2010)
RoleCompany Director
Correspondence AddressPromenade Noire No 5
Neuchatel
Ch-2000
Switzerland
Director NamePaul Kendall
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(10 years after company formation)
Appointment Duration7 years, 3 months (resigned 06 August 1998)
RoleSolicitor
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Director NameRobert Alan Schofield
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(10 years after company formation)
Appointment Duration10 years (resigned 11 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Secretary NamePaul Kendall
NationalityBritish
StatusResigned
Appointed26 April 1991(10 years after company formation)
Appointment Duration6 years, 10 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address9 Albert Road
Caversham
Reading
Berkshire
RG4 7AN
Secretary NameHelen Claire Parr
NationalityBritish
StatusResigned
Appointed04 February 1997(15 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 June 2007)
RoleCompany Director
Correspondence Address19 Forest Road
Loughton
Essex
IG10 1EB
Director NameMr Graham Richard Durgan
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(16 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFielding House
Jubilee Road
Littlewick Green
Berkshire
SL6 3QU
Secretary NameRobert Alan Schofield
NationalityBritish
StatusResigned
Appointed18 March 1998(16 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeadowside Bridle Lane
Loudwater
Rickmansworth
Hertfordshire
WD3 4JD
Director NameMr Paul Gary Turner
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(19 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 April 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Secretary NameMr Paul Gary Turner
NationalityBritish
StatusResigned
Appointed11 May 2001(20 years after company formation)
Appointment Duration6 years (resigned 01 June 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Link Road
Stoneygate
Leicester
Leicestershire
LE2 3RA
Director NameAnthony Arrowsmith
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(20 years, 5 months after company formation)
Appointment Duration4 months (resigned 25 January 2002)
RoleAdvertising Executive
Correspondence AddressThe Hollies
Histons Hill Codsall
Wolverhampton
Staffordshire
WV8 2ER
Director NameMr Richard Keith Olney
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(20 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 July 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address98 High Street
Sandridge
St. Albans
Hertfordshire
AL4 9BY
Director NameAndrew David Purvis
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(25 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 24 April 2007)
RoleAccountant
Correspondence Address28 Trentham Close
Bridlington
East Yorkshire
YO16 6EB
Director NameKrista Dvea Walochik
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2006(25 years, 2 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 24 April 2007)
RoleCEO
Correspondence AddressGonzalez Amigo 26-40 A
Madrid
28033
Foreign
Secretary NameLondon Registrars P.L.C. (Corporation)
StatusResigned
Appointed01 June 2007(26 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2009)
Correspondence AddressThird Floor 89 Fleet Street
London
EC4Y 1DH

Location

Registered Address30 Farringdon Street
London
EC4A 4EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

3.7m at 0.1Bnb Recruitment Solutions PLC
100.00%
Ordinary
10 at 0.1Bnb Services LTD
0.00%
Ordinary

Financials

Year2014
Net Worth-£2,147,483,648
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
30 September 2009Appointment Terminated Secretary london registrars PLC (1 page)
30 September 2009Appointment terminated secretary london registrars PLC (1 page)
13 May 2009Return made up to 26/04/09; full list of members (4 pages)
13 May 2009Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / (1 page)
13 May 2009Return made up to 26/04/09; full list of members (4 pages)
13 May 2009Secretary's change of particulars / london registrars PLC / 15/01/2009 (1 page)
20 November 2008Full accounts made up to 31 December 2007 (12 pages)
20 November 2008Full accounts made up to 31 December 2007 (12 pages)
15 October 2008Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now: (2 pages)
15 October 2008Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
20 May 2008Return made up to 26/04/08; full list of members (4 pages)
21 January 2008Location of register of members (1 page)
21 January 2008Location of register of members (1 page)
14 September 2007Full accounts made up to 31 December 2006 (9 pages)
14 September 2007Full accounts made up to 31 December 2006 (9 pages)
2 July 2007Secretary resigned (1 page)
2 July 2007Secretary resigned (1 page)
20 June 2007Secretary resigned (1 page)
20 June 2007Secretary resigned (1 page)
18 June 2007New secretary appointed (1 page)
18 June 2007New secretary appointed (1 page)
4 June 2007Return made up to 26/04/07; full list of members (3 pages)
4 June 2007Return made up to 26/04/07; full list of members (3 pages)
16 May 2007New director appointed (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (3 pages)
16 May 2007New director appointed (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007New director appointed (3 pages)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
16 May 2007Director resigned (1 page)
29 March 2007Director's particulars changed (1 page)
29 March 2007Director's particulars changed (1 page)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
1 November 2006Full accounts made up to 31 December 2005 (9 pages)
25 August 2006Director resigned (1 page)
25 August 2006Director resigned (1 page)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
28 July 2006New director appointed (3 pages)
8 May 2006Return made up to 26/04/06; full list of members (6 pages)
8 May 2006Return made up to 26/04/06; full list of members (6 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
2 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 May 2005Return made up to 26/04/05; full list of members (6 pages)
4 May 2005Return made up to 26/04/05; full list of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
2 November 2004Full accounts made up to 31 December 2003 (9 pages)
20 May 2004Return made up to 26/04/04; full list of members (5 pages)
20 May 2004Return made up to 26/04/04; full list of members (5 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
29 May 2003Return made up to 26/04/03; full list of members (6 pages)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Return made up to 26/04/03; full list of members (6 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
2 May 2002Return made up to 26/04/02; full list of members (6 pages)
2 May 2002Return made up to 26/04/02; full list of members (6 pages)
5 February 2002Director resigned (1 page)
5 February 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
19 December 2001Auditor's resignation (1 page)
19 December 2001Auditor's resignation (1 page)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
4 October 2001New director appointed (2 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
4 October 2001New director appointed (2 pages)
8 June 2001Return made up to 26/04/01; full list of members (7 pages)
8 June 2001Return made up to 26/04/01; full list of members (7 pages)
22 May 2001Secretary resigned;director resigned (1 page)
22 May 2001Secretary resigned;director resigned (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New secretary appointed (2 pages)
5 March 2001New director appointed (3 pages)
5 March 2001New director appointed (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
15 May 2000Return made up to 26/04/00; full list of members (8 pages)
15 May 2000Return made up to 26/04/00; full list of members (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
12 May 1999Return made up to 26/04/99; full list of members (9 pages)
12 May 1999Return made up to 26/04/99; full list of members (9 pages)
19 March 1999New secretary appointed (2 pages)
19 March 1999New secretary appointed (2 pages)
8 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
8 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
8 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
8 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
19 January 1999Company name changed bnb investments LIMITED\certificate issued on 20/01/99 (2 pages)
19 January 1999Company name changed bnb investments LIMITED\certificate issued on 20/01/99 (2 pages)
18 January 1999Particulars of contract relating to shares (3 pages)
18 January 1999Particulars of contract relating to shares (3 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=150000 £ ic 2/150002 (2 pages)
18 January 1999Particulars of contract relating to shares (3 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=150000 £ ic 2/150002 (2 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=216000 £ ic 150002/366002 (2 pages)
18 January 1999Ad 18/12/98--------- £ si [email protected]=216000 £ ic 150002/366002 (2 pages)
18 January 1999Particulars of contract relating to shares (3 pages)
21 December 1998Nc inc already adjusted 14/12/98 (1 page)
21 December 1998Nc inc already adjusted 14/12/98 (1 page)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
5 August 1998Accounts made up to 31 December 1997 (4 pages)
5 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 June 1998New secretary appointed (2 pages)
1 June 1998Secretary resigned (1 page)
1 May 1998Return made up to 26/04/98; full list of members (7 pages)
1 May 1998Return made up to 26/04/98; full list of members (7 pages)
18 February 1998New director appointed (2 pages)
18 February 1998New director appointed (2 pages)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 June 1997Accounts made up to 31 December 1996 (4 pages)
13 May 1997Return made up to 26/04/97; full list of members (5 pages)
13 May 1997Return made up to 26/04/97; full list of members (5 pages)
18 October 1996Accounts made up to 31 December 1995 (4 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 May 1996Return made up to 26/04/96; full list of members (6 pages)
22 May 1996Return made up to 26/04/96; full list of members (6 pages)
27 October 1995Accounts made up to 31 December 1994 (4 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995Return made up to 26/04/95; full list of members (6 pages)
3 May 1995Return made up to 26/04/95; full list of members (12 pages)
18 January 1990Memorandum and Articles of Association (24 pages)
18 January 1990Memorandum and Articles of Association (24 pages)
21 September 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 September 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1981Incorporation (16 pages)
27 April 1981Incorporation (16 pages)