BNT INTERNATIONAL LTD.
LONDON FIRST GREENS LTD. WHISPERING MIND LTD

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Company number 04416245
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 126 DONALDSON ROAD, LONDON, SE18 3LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of BNT INTERNATIONAL LTD. are www.bntinternational.co.uk, and www.bnt-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Bickley Rail Station is 5.2 miles; to Bethnal Green Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnt International Ltd is a Private Limited Company. The company registration number is 04416245. Bnt International Ltd has been working since 15 April 2002. The present status of the company is Active. The registered address of Bnt International Ltd is 126 Donaldson Road London Se18 3lb. . WILL, Wolfgang is a Director of the company. Secretary CRANWELL, Lucille has been resigned. Secretary RIST, Katharina Ilse, Dr has been resigned. Director JUNG, Katja Maria has been resigned. Director RIST, Katharina Ilse, Dr has been resigned. Director RUSH, Stewart has been resigned. Director UNICORN LONDON LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILL, Wolfgang
Appointed Date: 30 March 2011
63 years old

Resigned Directors

Secretary
CRANWELL, Lucille
Resigned: 30 April 2003
Appointed Date: 15 April 2002

Secretary
RIST, Katharina Ilse, Dr
Resigned: 13 April 2010
Appointed Date: 30 April 2003

Director
JUNG, Katja Maria
Resigned: 30 March 2011
Appointed Date: 09 November 2010
57 years old

Director
RIST, Katharina Ilse, Dr
Resigned: 14 April 2003
Appointed Date: 15 April 2002
59 years old

Director
RUSH, Stewart
Resigned: 09 November 2010
Appointed Date: 22 December 2009
75 years old

Director
UNICORN LONDON LTD
Resigned: 13 April 2010
Appointed Date: 14 April 2003

Persons With Significant Control

Wolfgang Will
Notified on: 25 July 2016
63 years old
Nature of control: Has significant influence or control

BNT INTERNATIONAL LTD. Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
11 May 2003
New secretary appointed
11 May 2003
New director appointed
11 May 2003
Secretary resigned
11 May 2003
Director resigned
15 Apr 2002
Incorporation