| Company Name | BNB Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04525954 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2002(21 years, 7 months ago) |
| Dissolution Date | 2 February 2020 (4 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Bernard Norman Bower |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Bentfield Gardens Stansted Essex CM24 8JE |
| Secretary Name | Mr Ian Bernard Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(6 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months (closed 02 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Chadwick Road Westcliff On Sea Essex SS0 8LS |
| Secretary Name | Christine Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Spencer Close Elsenham Bishop's Stortford Hertfordshire CM22 6EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Norman Bower 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,913 |
| Cash | £131,057 |
| Current Liabilities | £50,086 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 November 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 26 April 2019 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 April 2019 (2 pages) |
| 25 April 2019 | Appointment of a voluntary liquidator (4 pages) |
| 25 April 2019 | Resolutions
|
| 25 April 2019 | Declaration of solvency (5 pages) |
| 4 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 14 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 12 September 2018 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 December 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 25 August 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 December 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 December 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 25 April 2003 | Secretary resigned (2 pages) |
| 25 April 2003 | Secretary resigned (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Incorporation (17 pages) |
| 4 September 2002 | Incorporation (17 pages) |