Company NameBBNJ Ltd
DirectorsKumar Rakesh and Puneet Jaggi
Company StatusActive
Company Number07544026
CategoryPrivate Limited Company
Incorporation Date28 February 2011 (8 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Kumar Rakesh
Date of BirthJuly 1977 (Born 41 years ago)
NationalityIndian
StatusCurrent
Appointed28 February 2011(same day as company formation)
RoleOwner-Travel
Country of ResidenceUnited Kingdom
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Puneet Jaggi
Date of BirthNovember 1983 (Born 35 years ago)
NationalityIndian
StatusCurrent
Appointed06 March 2018(7 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86-90 Paul Street
London
EC2A 4NE
Director NameMr Puneet Jaggi
Date of BirthNovember 1983 (Born 35 years ago)
NationalityIndian
StatusResigned
Appointed31 May 2011(3 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 2017)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressTraveldecorum (Bbnj Ltd) 51 Marlowes
51 Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LD

Location

Registered Address86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Kumar Rakesh
100.00%
Ordinary

Financials

Year2014
Net Worth-£117
Cash£7,398
Current Liabilities£12,332

Accounts

Latest Accounts28 February 2018 (1 year, 3 months ago)
Next Accounts Due30 November 2019 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return30 November 2017 (1 year, 6 months ago)
Next Return Due14 December 2018 (overdue)

Filing History

30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
23 May 2017Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
1 February 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
1 February 2017Termination of appointment of Puneet Jaggi as a director on 31 January 2017 (1 page)
30 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
23 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
(3 pages)
23 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 April 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 June 2014Compulsory strike-off action has been discontinued (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
18 June 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
31 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
20 August 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 August 2013 (1 page)
26 June 2013Registered office address changed from Bbnj Ltd (Traveldecorum) Pentax House,Suite 206 South Hill Avenue Harrow Middlesex HA2 0DU England on 26 June 2013 (1 page)
17 May 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
5 April 2012Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
5 April 2012Director's details changed for Mr Kumar Rakesh on 15 March 2012 (2 pages)
5 April 2012Director's details changed for Mr Puneet Jaggi on 15 March 2012 (2 pages)
13 February 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2012 (1 page)
31 May 2011Appointment of Mr Puneet Jaggi as a director (2 pages)
28 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)