BNB HOLDINGS PVT LTD

Key Data

Status

Active

Company No.

12082478

Incorporation date

03/07/2019

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2019)

20/04/2026

Termination of appointment of Hetal Patel as a director on 2026-04-10

View PDF (1 pages)

04/04/2026

Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Premier Suite 4 Churchill Court 58 Station Road North Harrow HA2 7st on 2026-04-04

View PDF (1 pages)

04/04/2026

Appointment of Mr Riyaz Mamdani as a director on 2026-04-04

View PDF (2 pages)

06/03/2026

Change of details for Mr Rupesh Brahmbhatt as a person with significant control on 2026-03-06

View PDF (2 pages)

21/09/2025

Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on 2025-09-10

View PDF (1 pages)

21/09/2025

Appointment of Mrs Hetal Patel as a director on 2025-09-21

View PDF (2 pages)

21/09/2025

Termination of appointment of Maria Aloneftis as a director on 2025-09-21

View PDF (1 pages)

20/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

14/08/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

14/08/2025

Appointment of Mrs Maria Aloneftis as a director on 2025-08-14

View PDF (2 pages)

29/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

03/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2024-04-03

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

12/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

28/06/2021

Termination of appointment of Nisha Patel as a director on 2021-06-28

View PDF (1 pages)

23/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/01/2021

Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on 2021-01-05

View PDF (2 pages)

24/09/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

25/08/2020

Registration of charge 120824780003, created on 2020-08-21

View PDF (50 pages)

21/08/2020

Registration of charge 120824780001, created on 2020-08-21

View PDF (29 pages)

21/08/2020

Registration of charge 120824780002, created on 2020-08-21

View PDF (14 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (3 pages)

15/07/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

03/07/2020

Notification of Rajesh Brahmbhatt as a person with significant control on 2020-07-03

View PDF (2 pages)

03/07/2020

Notification of Rupesh Brahmbhatt as a person with significant control on 2020-07-03

View PDF (2 pages)

02/07/2020

Cessation of Nisha Patel as a person with significant control on 2020-07-02

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

22/05/2020

Notification of Nisha Patel as a person with significant control on 2020-05-14

View PDF (2 pages)

14/05/2020

Termination of appointment of Sunil Phakkey as a director on 2020-05-14

View PDF (1 pages)

14/05/2020

Appointment of Mrs Nisha Patel as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD United Kingdom to 66 Prescot Street London E1 8NN on 2020-05-14

View PDF (1 pages)

14/05/2020

Cessation of Sunil Phakkey as a person with significant control on 2020-05-14

View PDF (1 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

03/07/2019

Incorporation

View PDF (38 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

31/03/2025

Next confirmation date

17/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
702.81K
-
0.00
-
-

2023
1
688.64K
-
0.00
-
-

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
Myuran Anandathiyagar, Vidthya Asha	Director	05/01/2021 - 10/09/2025	35
Patel, Nisha	Director	14/05/2020 - 28/06/2021	27
Phakkey, Sunil	Director	03/07/2019 - 14/05/2020	23
Mamdani, Riyaz	Director	04/04/2026 - Present	31
Patel, Hetal	Director	21/09/2025 - 10/04/2026	13

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BNB HOLDINGS PVT LTD

BNB HOLDINGS PVT LTD is an(a) Active company incorporated on 03/07/2019 with the registered office located at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNB HOLDINGS PVT LTD?

BNB HOLDINGS PVT LTD is currently Active. It was registered on 03/07/2019 .

Where is BNB HOLDINGS PVT LTD located?

BNB HOLDINGS PVT LTD is registered at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7ST.

What does BNB HOLDINGS PVT LTD do?

BNB HOLDINGS PVT LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BNB HOLDINGS PVT LTD?

The latest filing was on 20/04/2026: Termination of appointment of Hetal Patel as a director on 2026-04-10.