BBNJ LTD
HEMEL HEMPSTEAD


Company number 07544026
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address TRAVELDECORUM (BBNJ LTD) 51 MARLOWES, 51 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP11LD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Puneet Jaggi as a director on 31 January 2017; Micro company accounts made up to 29 February 2016. The most likely internet sites of BBNJ LTD are www.bbnj.co.uk, and www.bbnj.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bbnj Ltd is a Private Limited Company. The company registration number is 07544026. Bbnj Ltd has been working since 28 February 2011. The present status of the company is Active. The registered address of Bbnj Ltd is Traveldecorum Bbnj Ltd 51 Marlowes 51 Marlowes Hemel Hempstead Hertfordshire Hp11ld. . RAKESH, Kumar is a Director of the company. Director JAGGI, Puneet has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
RAKESH, Kumar
Appointed Date: 28 February 2011
48 years old

Resigned Directors

Director
JAGGI, Puneet
Resigned: 31 January 2017
Appointed Date: 31 May 2011
41 years old

Persons With Significant Control

Mr Rakesh Kumar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BBNJ LTD Events

01 Feb 2017
Confirmation statement made on 30 November 2016 with updates
01 Feb 2017
Termination of appointment of Puneet Jaggi as a director on 31 January 2017
30 Nov 2016
Micro company accounts made up to 29 February 2016
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
05 Apr 2012
Director's details changed for Mr Kumar Rakesh on 15 March 2012
05 Apr 2012
Director's details changed for Mr Puneet Jaggi on 15 March 2012
13 Feb 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 February 2012
31 May 2011
Appointment of Mr Puneet Jaggi as a director
28 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted