Company number 05637424
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address CLAY HOUSE, HARNAGE, SHREWSBURY, SHROPSHIRE, SY5 6EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Timothy Paul Mccarthy as a director on 11 March 2016. The most likely internet sites of BBN INTERNATIONAL LIMITED are www.bbninternational.co.uk, and www.bbn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bbn International Limited is a Private Limited Company.
The company registration number is 05637424. Bbn International Limited has been working since 28 November 2005.
The present status of the company is Active. The registered address of Bbn International Limited is Clay House Harnage Shrewsbury Shropshire Sy5 6ef. . NIMMO, Elizabeth Carol is a Secretary of the company. NIMMO, Blair Beresford is a Director of the company. Secretary NIMMO, Thomas Blair has been resigned. Director MCCARTHY, Timothy Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Blair Beresford Nimmo
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BBN INTERNATIONAL LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Termination of appointment of Timothy Paul Mccarthy as a director on 11 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 23 more events
30 Sep 2007
Total exemption small company accounts made up to 31 March 2007
07 Sep 2007
New director appointed
19 Apr 2007
Accounting reference date extended from 30/11/06 to 31/03/07
12 Jan 2007
Return made up to 28/11/06; full list of members
28 Nov 2005
Incorporation