BNBSERVE LTD.
CURVED AIR DESIGNS LTD.

Hellopages » Bristol » Bristol, City of » BS7 9BN

Company number 03747307
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 22 KATHDENE GARDENS, BRISTOL, BS7 9BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 . The most likely internet sites of BNBSERVE LTD. are www.bnbserve.co.uk, and www.bnbserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Bnbserve Ltd is a Private Limited Company. The company registration number is 03747307. Bnbserve Ltd has been working since 07 April 1999. The present status of the company is Active. The registered address of Bnbserve Ltd is 22 Kathdene Gardens Bristol Bs7 9bn. The company`s financial liabilities are £4.92k. It is £4.84k against last year. And the total assets are £1.26k, which is £1.18k against last year. FILLIS, Duncan is a Director of the company. Secretary BRYAN, Joan has been resigned. Secretary FILLIS, Margaret has been resigned. Secretary MCCAHILL, Paula has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


bnbserve Key Finiance

LIABILITIES £4.92k
+6050%
CASH n/a
TOTAL ASSETS £1.26k
+1480%
All Financial Figures

Current Directors

Director
FILLIS, Duncan
Appointed Date: 07 April 1999
59 years old

Resigned Directors

Secretary
BRYAN, Joan
Resigned: 02 April 2012
Appointed Date: 01 April 2006
Secretary
FILLIS, Margaret
Resigned: 31 March 2006
Appointed Date: 14 February 2000
Secretary
MCCAHILL, Paula
Resigned: 14 January 2000
Appointed Date: 07 April 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Duncan Fillis
Notified on: 7 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

BNBSERVE LTD. Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
31 Jan 2016
Micro company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 35 more events
25 Feb 2000
Secretary resigned
25 Feb 2000
New secretary appointed
21 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
15 Apr 1999
Secretary resigned
07 Apr 1999
Incorporation

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