BNB RECRUITMENT CONSULTANCY LIMITED

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BNB RECRUITMENT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

02136204

Incorporation date

31/05/1987

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 31/05/1987)
dot icon10/08/2012
Final Gazette dissolved following liquidation
dot icon10/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/05/2011
Liquidators' statement of receipts and payments to 2011-04-14
dot icon19/09/2010
Full accounts made up to 2009-12-31
dot icon29/04/2010
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/04/2010
Statement of affairs with form 4.19
dot icon20/04/2010
Resolutions
dot icon20/04/2010
Appointment of a voluntary liquidator
dot icon08/04/2010
Registered office address changed from 12 st James's Square London SW1Y 4LB on 2010-04-09
dot icon11/03/2010
Registered office address changed from 6 Derby Street Mayfair London W1J 7AD on 2010-03-12
dot icon29/12/2009
Annual return made up to 2009-06-18 with full list of shareholders
dot icon06/08/2009
Registered office changed on 07/08/2009 from 30 farringdon street london EC4A 4EA
dot icon29/07/2009
Full accounts made up to 2008-12-31
dot icon07/01/2009
Auditor's resignation
dot icon07/01/2009
Appointment Terminated Secretary london registrars PLC
dot icon07/01/2009
Appointment Terminated Director pascal gueissaz
dot icon07/01/2009
Appointment Terminated Director jason collings
dot icon07/01/2009
Secretary appointed richard graham robinson
dot icon07/01/2009
Director appointed andrew charles garner
dot icon07/01/2009
Director appointed susan anne o brien
dot icon14/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/10/2008
Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:
dot icon18/09/2008
Full accounts made up to 2007-12-31
dot icon13/07/2008
Return made up to 18/06/08; full list of members
dot icon10/07/2008
Location of register of members
dot icon10/07/2008
Director's Change of Particulars / pascal gueissaz / 11/07/2008 / HouseName/Number was: , now: promenade noire; Street was: promenade noire no 5, now: no 5; Region was: ch-2000, now: ; Post Code was: , now: ch-2000
dot icon07/05/2008
Auditor's resignation
dot icon21/01/2008
Location of register of members
dot icon13/09/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
Return made up to 18/06/07; full list of members
dot icon01/07/2007
Secretary resigned
dot icon18/06/2007
Secretary resigned
dot icon18/06/2007
New secretary appointed
dot icon15/05/2007
Director resigned
dot icon15/05/2007
Director resigned
dot icon15/05/2007
Director resigned
dot icon15/05/2007
Director resigned
dot icon15/05/2007
New director appointed
dot icon15/05/2007
New director appointed
dot icon28/03/2007
Director's particulars changed
dot icon31/10/2006
Full accounts made up to 2005-12-31
dot icon24/08/2006
Director resigned
dot icon27/07/2006
New director appointed
dot icon29/06/2006
Return made up to 18/06/06; full list of members
dot icon24/01/2006
Ad 30/12/05--------- £ si [email protected]=499 £ ic 506/1005
dot icon24/01/2006
Resolutions
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon17/08/2005
Director resigned
dot icon15/08/2005
New director appointed
dot icon11/07/2005
New director appointed
dot icon27/06/2005
Return made up to 18/06/05; full list of members
dot icon16/03/2005
New director appointed
dot icon11/01/2005
Declaration of satisfaction of mortgage/charge
dot icon02/12/2004
Full accounts made up to 2003-12-31
dot icon14/10/2004
Director's particulars changed
dot icon22/06/2004
Return made up to 18/06/04; full list of members
dot icon19/05/2004
Particulars of mortgage/charge
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon25/07/2003
Return made up to 18/06/03; full list of members
dot icon07/06/2003
Director resigned
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon04/07/2002
Return made up to 18/06/02; full list of members
dot icon18/03/2002
New director appointed
dot icon18/12/2001
Auditor's resignation
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon03/10/2001
Director resigned
dot icon16/07/2001
Return made up to 18/06/01; full list of members
dot icon21/05/2001
Secretary resigned;director resigned
dot icon17/05/2001
New secretary appointed
dot icon04/03/2001
New director appointed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
Return made up to 18/06/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon28/06/1999
Return made up to 18/06/99; full list of members
dot icon17/05/1999
New director appointed
dot icon18/03/1999
New secretary appointed
dot icon02/03/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon08/02/1999
Director resigned
dot icon07/02/1999
Resolutions
dot icon01/02/1999
Director resigned
dot icon01/02/1999
New director appointed
dot icon01/02/1999
Director resigned
dot icon17/01/1999
Particulars of contract relating to shares
dot icon17/01/1999
Ad 18/12/98--------- £ si [email protected]=100 £ ic 406/506
dot icon17/01/1999
Particulars of contract relating to shares
dot icon17/01/1999
Ad 18/12/98--------- £ si [email protected]=166 £ ic 240/406
dot icon12/01/1999
S-div 18/12/98
dot icon12/01/1999
Resolutions
dot icon12/01/1999
Resolutions
dot icon12/01/1999
Resolutions
dot icon12/01/1999
£ nc 250/10000 18/12/98
dot icon10/01/1999
Certificate of change of name
dot icon31/08/1998
Director resigned
dot icon26/08/1998
New secretary appointed
dot icon24/08/1998
Full accounts made up to 1997-12-31
dot icon13/08/1998
Location of register of members
dot icon13/08/1998
Director resigned
dot icon13/08/1998
Secretary resigned
dot icon13/08/1998
Registered office changed on 14/08/98 from: 30 farringdon street london EC4A 4EA
dot icon15/07/1998
Return made up to 18/06/98; full list of members
dot icon15/07/1998
Registered office changed on 16/07/98
dot icon24/02/1998
New director appointed
dot icon13/11/1997
New secretary appointed
dot icon13/11/1997
Secretary resigned
dot icon23/10/1997
Full accounts made up to 1996-12-31
dot icon05/10/1997
Return made up to 18/06/96; no change of members; amend
dot icon27/08/1997
New secretary appointed
dot icon07/08/1997
Secretary resigned
dot icon12/07/1997
New director appointed
dot icon12/07/1997
New director appointed
dot icon12/07/1997
Return made up to 18/06/97; full list of members
dot icon09/06/1997
Director resigned
dot icon09/06/1997
Director resigned
dot icon03/02/1997
Director resigned
dot icon02/01/1997
New director appointed
dot icon13/11/1996
Resolutions
dot icon13/11/1996
Conve 28/10/96
dot icon25/10/1996
Full accounts made up to 1995-12-31
dot icon11/07/1996
Return made up to 18/06/96; full list of members
dot icon11/07/1996
Director resigned
dot icon07/06/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon20/03/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon05/02/1996
Director resigned
dot icon22/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon06/11/1995
Director resigned
dot icon06/11/1995
Director resigned
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon23/10/1995
Secretary resigned;new secretary appointed;director resigned
dot icon12/10/1995
Director resigned
dot icon11/09/1995
Conve 18/08/95
dot icon11/09/1995
Resolutions
dot icon10/09/1995
Director resigned
dot icon06/08/1995
Return made up to 18/06/95; full list of members
dot icon05/06/1995
Director resigned
dot icon20/02/1995
New director appointed
dot icon12/02/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
New director appointed
dot icon02/10/1994
New director appointed
dot icon02/10/1994
New director appointed
dot icon02/10/1994
New director appointed
dot icon22/08/1994
Secretary resigned;new secretary appointed
dot icon14/07/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Return made up to 18/06/94; full list of members
dot icon14/07/1994
Director's particulars changed
dot icon05/05/1994
Particulars of mortgage/charge
dot icon16/02/1994
Conve 15/06/93
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon11/07/1993
Return made up to 18/06/93; full list of members
dot icon11/07/1993
Director's particulars changed
dot icon21/06/1992
Full accounts made up to 1991-12-31
dot icon21/06/1992
Return made up to 18/06/92; change of members
dot icon21/06/1992
Registered office changed on 22/06/92
dot icon21/06/1992
Director's particulars changed
dot icon31/05/1992
New director appointed
dot icon31/05/1992
New director appointed
dot icon31/05/1992
New director appointed
dot icon31/05/1992
New director appointed
dot icon22/07/1991
Full accounts made up to 1990-12-31
dot icon22/07/1991
Return made up to 18/06/91; no change of members
dot icon12/07/1990
Secretary resigned;new secretary appointed
dot icon20/06/1990
Full accounts made up to 1989-12-31
dot icon20/06/1990
Return made up to 18/06/90; full list of members
dot icon22/04/1990
New director appointed
dot icon22/04/1990
New director appointed
dot icon22/04/1990
Director resigned
dot icon22/04/1990
New director appointed
dot icon25/10/1989
Director resigned
dot icon10/09/1989
Secretary resigned;new secretary appointed
dot icon30/08/1989
Full accounts made up to 1988-12-31
dot icon30/08/1989
Return made up to 01/05/89; full list of members
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon16/05/1989
New director appointed
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Resolutions
dot icon09/05/1989
Resolutions
dot icon07/05/1989
Wd 21/04/89 ad 06/06/88--------- premium £ si 140@1=140 £ ic 2/142
dot icon07/05/1989
£ nc 100/250
dot icon03/05/1989
Resolutions
dot icon14/03/1989
New director appointed
dot icon29/06/1988
Registered office changed on 30/06/88 from: 25 st. James's street london SW1A 1HA
dot icon29/06/1988
Full accounts made up to 1987-12-31
dot icon29/06/1988
Return made up to 25/04/88; full list of members
dot icon05/05/1988
Director resigned;new director appointed
dot icon13/09/1987
Certificate of change of name
dot icon08/09/1987
Accounting reference date notified as 31/12
dot icon07/09/1987
Registered office changed on 08/09/87 from: 112 city rd london
dot icon07/09/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Valerie
Director
05/04/1992 - 30/03/1995
3
Whiston, Susan
Director
31/01/1995 - 24/04/1996
6
Haggerty, Stephen
Director
31/08/1995 - 31/08/1995
2
LONDON REGISTRARS P.L.C.
Corporate Secretary
31/05/2007 - 03/12/2008
89
Garner, Andrew Charles
Director
03/12/2008 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About BNB RECRUITMENT CONSULTANCY LIMITED

BNB RECRUITMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 31/05/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 BNB RECRUITMENT CONSULTANCY LIMITED?

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BNB RECRUITMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 31/05/1987 and dissolved on 10/08/2012.

Where is BNB RECRUITMENT CONSULTANCY LIMITED located?

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BNB RECRUITMENT CONSULTANCY LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BNB RECRUITMENT CONSULTANCY LIMITED do?

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BNB RECRUITMENT CONSULTANCY LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BNB RECRUITMENT CONSULTANCY LIMITED?

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The latest filing was on 10/08/2012: Final Gazette dissolved following liquidation.