Company NameBNB Consultants Limited
Company StatusDissolved
Company Number04525954
CategoryPrivate Limited Company
Incorporation Date4 September 2002(19 years, 10 months ago)
Dissolution Date2 February 2020 (2 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Bernard Norman Bower
Date of BirthJanuary 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address43 Bentfield Gardens
Stansted
Essex
CM24 8JE
Secretary NameMr Ian Bernard Woolf
NationalityBritish
StatusClosed
Appointed12 March 2003(6 months, 1 week after company formation)
Appointment Duration16 years, 11 months (closed 02 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Chadwick Road
Westcliff On Sea
Essex
SS0 8LS
Secretary NameChristine Walker
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Spencer Close
Elsenham
Bishop's Stortford
Hertfordshire
CM22 6EZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Mr Bernard Norman Bower
100.00%
Ordinary

Financials

Year2014
Net Worth£121,913
Cash£131,057
Current Liabilities£50,086

Accounts

Latest Accounts30 June 2018 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

2 February 2020Final Gazette dissolved following liquidation (1 page)
2 November 2019Return of final meeting in a members' voluntary winding up (14 pages)
26 April 2019Registered 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 2019Declaration of solvency (5 pages)
25 April 2019Appointment of a voluntary liquidator (4 pages)
25 April 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
(1 page)
4 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
14 September 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
12 September 2018Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page)
23 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
9 October 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
9 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(4 pages)
22 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 January 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
15 October 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(4 pages)
7 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 January 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
26 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 December 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
4 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 April 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 September 2008Return made up to 27/08/08; full list of members (3 pages)
12 September 2008Return made up to 27/08/08; full list of members (3 pages)
9 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
9 January 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 December 2007Return made up to 27/08/07; full list of members (2 pages)
3 December 2007Return made up to 27/08/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 September 2006Return made up to 27/08/06; full list of members (2 pages)
11 September 2006Return made up to 27/08/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
17 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 August 2005Return made up to 27/08/05; full list of members (6 pages)
25 August 2005Return made up to 27/08/05; full list of members (6 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 December 2004Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 September 2004Return made up to 27/08/04; full list of members (6 pages)
3 September 2004Return made up to 27/08/04; full list of members (6 pages)
11 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 December 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
11 December 2003Total exemption small company accounts made up to 31 August 2003 (5 pages)
11 December 2003Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
15 October 2003Return made up to 04/09/03; full list of members (7 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003Return made up to 04/09/03; full list of members (7 pages)
15 October 2003New secretary appointed (2 pages)
25 April 2003Secretary resigned (2 pages)
25 April 2003Secretary resigned (2 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (17 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (17 pages)