KBNB Limited

Company Name	KBNB Limited
Company Status	Active
Company Number	09355327
Category	Private Limited Company
Incorporation Date	15 December 2014(9 years, 4 months ago)
Previous Name	KBNB Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Mr Appiah-Kubi Brenya
Status	Current
Appointed	15 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	11 Gainsborough Road Dagenham RM8 2DJ

Director Name	Mr Appiah-Kubi Brenya
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Pincott Place London SE4 2ES

Director Name	Mr Yaw Boateng
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Pincott Place London SE4 2ES

Director Name	Mr Appiah-Kubi Brenya
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Pincott Place London SE4 2ES

Director Name	Datatecks Limited (Corporation)
Status	Resigned
Appointed	10 March 2024(9 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 01 April 2024)
Correspondence Address	8 Cromer Road Cromer Road London SE25 4HH

Location

Registered Address	11 Gainsborough Road Dagenham RM8 2DJ
Region	London
Constituency	Barking
County	Greater London
Ward	Becontree
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (5 months ago)
Next Return Due	18 December 2024 (7 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 (3 pages)
31 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 December 2017	Director's details changed for Mr Yaw Boateng on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Registered office address changed from Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP to 8 Cromer Road South Norwood London SE25 4HH on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP to 8 Cromer Road South Norwood London SE25 4HH on 21 March 2016 (1 page)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
21 August 2015	Registered office address changed from 65 Pincott Place London SE4 2ES United Kingdom to Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP on 21 August 2015 (1 page)
21 August 2015	Registered office address changed from 65 Pincott Place London SE4 2ES United Kingdom to Flat 1 Brunswick Court Woodside Road South Norwood London SE25 5DP on 21 August 2015 (1 page)
21 January 2015	Termination of appointment of Appiah-Kubi Brenya as a director on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Appiah-Kubi Brenya as a director on 21 January 2015 (1 page)
19 December 2014	Termination of appointment of Appiah-Kubi Brenya as a director on 16 December 2014 (1 page)
19 December 2014	Appointment of Mr Yaw Boateng as a director on 15 December 2014 (2 pages)
19 December 2014	Termination of appointment of Yaw Boateng as a director on 16 December 2014 (1 page)
19 December 2014	Termination of appointment of Yaw Boateng as a director on 16 December 2014 (1 page)
19 December 2014	Termination of appointment of Appiah-Kubi Brenya as a director on 16 December 2014 (1 page)
19 December 2014	Appointment of Mr Appiah-Kubi Brenya as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Appiah-Kubi Brenya as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Yaw Boateng as a director on 15 December 2014 (2 pages)
15 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-15 GBP 100 (23 pages)
15 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-15 GBP 100 (23 pages)

KBNB Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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