BNB SYSTEMS LTD

Key Data

Status

Active

Company No.

08767132

Incorporation date

08/11/2013

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2013)

29/09/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

17/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

20/11/2024

Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to Unit 10 Enterprise Court Farfield Park Rotherham S63 5DB on 2024-11-20

View PDF (1 pages)

29/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

02/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

30/08/2022

Previous accounting period shortened from 2021-11-30 to 2021-11-29

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

04/06/2022

Termination of appointment of Roman Zbigniew Beer as a director on 2022-06-04

View PDF (1 pages)

19/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

04/12/2020

Change of details for Mr Arkadiusz Krzysztof Beer as a person with significant control on 2020-08-01

View PDF (2 pages)

04/12/2020

Director's details changed for Mr Arkadiusz Krzysztof Beer on 2020-08-01

View PDF (2 pages)

08/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

23/10/2020

Appointment of Mr Roman Zbigniew Beer as a director on 2020-04-06

View PDF (2 pages)

22/10/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

09/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

03/12/2018

Change of details for Mr Arkadiusz Krzysztof Beer as a person with significant control on 2018-12-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

31/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

27/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2016

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

19/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

08/11/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

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

2021
0
728.00
-
0.00
-
-

2022
0
558.00
-
0.00
-
-

2022
0
558.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

558.00 £-23.35 % *

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
Mr Arkadiusz Krzysztof Beer	Director	08/11/2013 - Present	-
Beer, Roman Zbigniew	Director	06/04/2020 - 04/06/2022	-

Persons with Significant Control

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

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Description

About BNB SYSTEMS LTD

BNB SYSTEMS LTD is an(a) Active company incorporated on 08/11/2013 with the registered office located at Unit 10 Enterprise Court Farfield Park, Rotherham S63 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BNB SYSTEMS LTD?

BNB SYSTEMS LTD is currently Active. It was registered on 08/11/2013 .

Where is BNB SYSTEMS LTD located?

BNB SYSTEMS LTD is registered at Unit 10 Enterprise Court Farfield Park, Rotherham S63 5DB.

What does BNB SYSTEMS LTD do?

BNB SYSTEMS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BNB SYSTEMS LTD?

The latest filing was on 29/09/2025: Micro company accounts made up to 2024-11-30.