BNKBL LTD - LONDON


Company Profile Company Filings

Overview

BNKBL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BNKBL LTD was incorporated 16 years ago on 23/07/2007 and has the registered number: 06320929. The accounts status is GROUP and accounts are next due on 30/09/2024.

BNKBL LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW BROAD STREET HOUSE
LONDON
EC2M 1NH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARDS PREPAID LIMITED (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM GEORGE Secretary 2011-12-16 CURRENT
HANS JOERG SCHUETTLER Oct 1955 German Director 2015-11-03 CURRENT
MR BRUNO CHARLES ALBERT SCHERRER Oct 1969 French Director 2016-01-29 CURRENT
ERIC MOUILLERON Jun 1963 French Director 2007-07-23 CURRENT
MR JACQUES JOVIGNOT Jan 1975 French Director 2012-04-17 CURRENT
DR KARL-GERHARD EICK Feb 1954 German Director 2015-11-03 CURRENT
MR PASCAL ALBERT BORIS Feb 1950 French Director 2016-04-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-07-23 UNTIL 2007-07-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-23 UNTIL 2007-07-23 RESIGNED
MARC ROMAIN ULYSSE TOURNIER Aug 1961 French Director 2010-01-07 UNTIL 2015-09-30 RESIGNED
BARON DANIEL ANDRE ANGE MARIE POUGET May 1941 French Director 2007-07-23 UNTIL 2014-03-06 RESIGNED
MR STEPHANE MONNIER Nov 1971 French Director 2012-04-17 UNTIL 2015-09-21 RESIGNED
MR MARK PHILIP DAVEY Aug 1967 British Director 2015-03-30 UNTIL 2015-03-30 RESIGNED
MR MARK PHILIP DAVEY Aug 1967 British Director 2015-08-17 UNTIL 2018-03-15 RESIGNED
MR ADRIEN BERGEROT Jan 1982 French Director 2012-04-17 UNTIL 2014-03-06 RESIGNED
BARON DANIEL ANDRE ANGE MARIE POUGET May 1941 French Secretary 2007-07-23 UNTIL 2011-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Mouilleron 2016-04-06 6/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTINET INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
EFUNDS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
FIDELITY INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
METAVANTE TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EFUNDS HOLDINGS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
FIS BANKING SOLUTIONS UK LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
EURO TRADING COMMERCIAL LIMITED SURREY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIS PAYMENTS (UK) LIMITED BIRMINGHAM Active FULL 63110 - Data processing, hosting and related activities
GRANT THORNTON INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
METAVANTE LIMITED BIRMINGHAM Dissolved... FULL 63110 - Data processing, hosting and related activities
THE FAIRBANKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
G C STRATEGIC RESOURCES LIMITED CATERHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CERCLE D'OUTRE-MANCHE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58190 - Other publishing activities
BYZGEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-17 31-12-2020 1,724,137 Cash -677,595 equity
BNKBL LTD 2019-09-28 31-12-2018 £592,501 Cash £395,149 equity
BNKBL Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-11 31-12-2017 £135,786 Cash £353,282 equity
Cards Prepaid Limited - Accounts 2017-04-04 31-12-2016 £9,123,824 Cash £619,753 equity
Cards Prepaid Limited - Abbreviated accounts 2016-03-15 31-12-2015 £671,219 Cash

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