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 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
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)
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 |
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 |