Company number 04525954
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 1
. The most likely internet sites of BNB CONSULTANTS LIMITED are www.bnbconsultants.co.uk, and www.bnb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Bnb Consultants Limited is a Private Limited Company.
The company registration number is 04525954. Bnb Consultants Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Bnb Consultants Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £121.82k. It is £-0.1k against last year. The cash in hand is £119.42k. It is £-11.63k against last year. And the total assets are £152.1k, which is £-19.9k against last year. WOOLF, Ian Bernard is a Secretary of the company. BOWER, Bernard Norman is a Director of the company. Secretary WALKER, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".
bnb consultants Key Finiance
LIABILITIES
£121.82k
-1%
CASH
£119.42k
-9%
TOTAL ASSETS
£152.1k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Bernard Norman Bower
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
BNB CONSULTANTS LIMITED Events
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
26 Nov 2014
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 21 more events
15 Oct 2003
Return made up to 04/09/03; full list of members
15 Oct 2003
New secretary appointed
25 Apr 2003
Secretary resigned
04 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation