BBNG FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07675434

Incorporation date

21/06/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

11/03/2026

Registered office address changed from 213-215 Gloucester Place Regents Park London NW1 6BU to Aston House Cornwall Avenue London N3 1LF on 2026-03-11

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Withdrawal of a person with significant control statement on 2025-07-17

View PDF (2 pages)

17/07/2025

Notification of Christian John Barth as a person with significant control on 2020-12-01

View PDF (2 pages)

17/07/2025

Notification of Richard Daniel Barger as a person with significant control on 2020-12-01

View PDF (2 pages)

17/07/2025

Notification of Latham Noble as a person with significant control on 2020-12-01

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-06-21 with no updates

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24/06/2025

Statement of capital following an allotment of shares on 2020-12-01

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (6 pages)

01/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

26/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (6 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

30/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2020

Change of share class name or designation

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

22/06/2020

Director's details changed for Mr Richard Daniel Barger on 2020-06-22

View PDF (2 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

10/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

23/01/2018

Termination of appointment of a director

View PDF (1 pages)

22/01/2018

Termination of appointment of Adrian Darren Grumi as a director on 2017-10-11

View PDF (1 pages)

23/10/2017

Cancellation of shares. Statement of capital on 2017-10-11

View PDF (4 pages)

23/10/2017

Purchase of own shares.

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

19/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

30/06/2014

Registered office address changed from Secure House 15a Plantagenet Road New Barnet Hertfordshire EN5 5JG England on 2014-06-30

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

15/05/2013

Registered office address changed from Secure House Plantagenet Road Barnet Hertfordshire EN5 5JG United Kingdom on 2013-05-15

View PDF (1 pages)

16/04/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

18/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

07/06/2012

Appointment of Mr Christian John Barth as a director

View PDF (2 pages)

07/06/2012

Appointment of Mr Adrian Darren Grumi as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Christian Barth as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Adrian Grumi as a director

View PDF (1 pages)

04/08/2011

Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2011-08-04

View PDF (1 pages)

21/06/2011

Incorporation

View PDF (47 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
99.96K
-
0.00
192.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grumi, Adrian Darren	Director	21/06/2011 - 09/01/2012	5
Grumi, Adrian Darren	Director	07/06/2012 - 11/10/2017	5
Barger, Richard Daniel	Director	21/06/2011 - Present	4
Noble, Latham	Director	21/06/2011 - Present	1
Barth, Christian John	Director	07/06/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BBNG FINANCIAL SERVICES LIMITED

BBNG FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at Aston House, Cornwall Avenue, London N3 1LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBNG FINANCIAL SERVICES LIMITED?

BBNG FINANCIAL SERVICES LIMITED is currently Active. It was registered on 21/06/2011 .

Where is BBNG FINANCIAL SERVICES LIMITED located?

BBNG FINANCIAL SERVICES LIMITED is registered at Aston House, Cornwall Avenue, London N3 1LF.

What does BBNG FINANCIAL SERVICES LIMITED do?

BBNG FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBNG FINANCIAL SERVICES LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from 213-215 Gloucester Place Regents Park London NW1 6BU to Aston House Cornwall Avenue London N3 1LF on 2026-03-11.