PROBUS BNW LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE5 9PG

Company number 03810732
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 48 SOUTHWELL ROAD, LONDON, ENGLAND, SE5 9PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROBUS BNW LIMITED are www.probusbnw.co.uk, and www.probus-bnw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Probus Bnw Limited is a Private Limited Company. The company registration number is 03810732. Probus Bnw Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Probus Bnw Limited is 48 Southwell Road London England Se5 9pg. The company`s financial liabilities are £3.03k. It is £1.07k against last year. The cash in hand is £0.06k. It is £-0.09k against last year. And the total assets are £0.8k, which is £0.64k against last year. BERKS, Colin is a Secretary of the company. WADE, Gerard Anthony is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ABERDARE, The Honourable Lord has been resigned. The company operates in "Management consultancy activities other than financial management".


probus bnw Key Finiance

LIABILITIES £3.03k
+54%
CASH £0.06k
-62%
TOTAL ASSETS £0.8k
+396%
All Financial Figures

Current Directors

Secretary
BERKS, Colin
Appointed Date: 21 July 1999

Director
WADE, Gerard Anthony
Appointed Date: 21 July 1999
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Director
ABERDARE, The Honourable Lord
Resigned: 30 June 2009
Appointed Date: 21 July 1999
78 years old

Persons With Significant Control

Mr Gerard Anthony Wade
Notified on: 30 June 2016
83 years old
Nature of control: Has significant influence or control

PROBUS BNW LIMITED Events

05 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Registered office address changed from C/O Ligne Roset 23-25 Mortimer Street London W1T 3JE to 48 Southwell Road London SE5 9PG on 17 August 2015
07 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 210,100

...
... and 41 more events
16 Aug 2000
Return made up to 21/07/00; full list of members
03 Dec 1999
Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100
16 Nov 1999
Accounting reference date shortened from 31/07/00 to 30/06/00
02 Aug 1999
Secretary resigned
21 Jul 1999
Incorporation