BNBHOST LIMITED

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BNBHOST LIMITED

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Key Data

Status

Active

Company No.

SC514900

Incorporation date

07/09/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

33 Admiral Street, Glasgow G41 1HPCopy
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Latest events (Record since 07/09/2015)
dot icon16/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon19/09/2025
Confirmation statement made on 2025-09-06 with updates
dot icon27/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon19/11/2024
Registered office address changed from Craighall Business Park 23 Eagle Street Suite 6 Glasgow G4 9XA Scotland to 33 Admiral Street 33 Admiral Street Glasgow G41 1HP on 2024-11-19
dot icon19/11/2024
Registered office address changed from 33 Admiral Street 33 Admiral Street Glasgow G41 1HP Scotland to 33 Admiral Street Glasgow G41 1HP on 2024-11-19
dot icon11/09/2024
Confirmation statement made on 2024-09-06 with updates
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon05/10/2023
Change of details for Ms Gillian Hannay as a person with significant control on 2023-10-05
dot icon05/10/2023
Director's details changed for Ms Gillian Hannay on 2023-10-05
dot icon08/09/2023
Confirmation statement made on 2023-09-06 with updates
dot icon11/08/2023
Appointment of Mr Keith Shanks as a director on 2023-08-08
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon07/09/2022
Confirmation statement made on 2022-09-06 with updates
dot icon30/06/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon17/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon30/07/2021
Purchase of own shares.
dot icon01/07/2021
Cancellation of shares. Statement of capital on 2021-06-25
dot icon30/06/2021
Resolutions
dot icon29/06/2021
Cessation of David Cameron Liddell as a person with significant control on 2021-06-25
dot icon24/02/2021
Termination of appointment of David Cameron Liddell as a director on 2021-02-17
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon08/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon05/02/2020
Registered office address changed from 2-4 Salamander Place Edinburgh EH6 7JB Scotland to Craighall Business Park 23 Eagle Street Suite 6 Glasgow G4 9XA on 2020-02-05
dot icon18/11/2019
Amended total exemption full accounts made up to 2018-09-30
dot icon15/11/2019
Amended total exemption full accounts made up to 2017-09-30
dot icon02/10/2019
Confirmation statement made on 2019-09-06 with updates
dot icon19/10/2018
Change of details for Mr David Cameron Liddell as a person with significant control on 2018-10-19
dot icon16/10/2018
Notification of Calum Ronald Graham as a person with significant control on 2018-09-19
dot icon16/10/2018
Notification of Gillian Hannay as a person with significant control on 2018-09-19
dot icon16/10/2018
Change of details for Mr David Cameron Liddell as a person with significant control on 2018-09-19
dot icon16/10/2018
Statement of capital following an allotment of shares on 2018-09-19
dot icon16/10/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon15/10/2018
Total exemption full accounts made up to 2018-09-30
dot icon31/07/2018
Micro company accounts made up to 2017-09-30
dot icon23/07/2018
Appointment of Mr Calum Ronald Graham as a director on 2018-07-23
dot icon23/07/2018
Appointment of Mrs Gillian Hannay as a director on 2018-07-23
dot icon09/07/2018
Registered office address changed from 53 Morrison Street, Flat 5/3 Morris Street 5/3 Glasgow G5 8LB Scotland to 2-4 Salamander Place Edinburgh EH6 7JB on 2018-07-09
dot icon09/07/2018
Elect to keep the secretaries register information on the public register
dot icon20/10/2017
Amended total exemption small company accounts made up to 2016-09-30
dot icon11/10/2017
Confirmation statement made on 2017-09-06 with updates
dot icon11/10/2017
Cessation of Gillian Thomson as a person with significant control on 2016-11-03
dot icon11/10/2017
Notification of David Cameron Liddell as a person with significant control on 2016-11-03
dot icon07/06/2017
Micro company accounts made up to 2016-09-30
dot icon28/10/2016
Termination of appointment of Gillian Thomson as a director on 2016-10-28
dot icon28/10/2016
Appointment of Mr David Cameron Liddell as a director on 2016-10-28
dot icon28/10/2016
Registered office address changed from 1 Carron Crescent Bearsden Glasgow G61 1HJ Scotland to 53 Morrison Street, Flat 5/3 Morris Street 5/3 Glasgow G5 8LB on 2016-10-28
dot icon11/10/2016
Confirmation statement made on 2016-09-06 with updates
dot icon31/08/2016
Registered office address changed from 39/1 West Bryson Road Edinburgh EH11 1BQ Scotland to 1 Carron Crescent Bearsden Glasgow G61 1HJ on 2016-08-31
dot icon29/08/2016
Termination of appointment of Katie Prosser as a director on 2016-08-29
dot icon07/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

17
2022
change arrow icon+125.01 % *

* during past year

Cash in Bank

£311,653.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
7.87K
-
0.00
138.51K
-
2022
17
134.13K
-
0.00
311.65K
-
2022
17
134.13K
-
0.00
311.65K
-

Employees

2022

Employees

17 Descended-15 % *

Net Assets(GBP)

134.13K £Ascended1.60K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

311.65K £Ascended125.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hannay, Gillian
Director
23/07/2018 - Present
8
Miss Gillian Thomson
Director
07/09/2015 - 28/10/2016
-
Liddell, David Cameron
Director
28/10/2016 - 17/02/2021
9
Graham, Calum Ronald
Director
23/07/2018 - Present
13
Prosser, Katie
Director
07/09/2015 - 29/08/2016
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BNBHOST LIMITED

BNBHOST LIMITED is an(a) Active company incorporated on 07/09/2015 with the registered office located at 33 Admiral Street, Glasgow G41 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BNBHOST LIMITED?

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BNBHOST LIMITED is currently Active. It was registered on 07/09/2015 .

Where is BNBHOST LIMITED located?

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BNBHOST LIMITED is registered at 33 Admiral Street, Glasgow G41 1HP.

What does BNBHOST LIMITED do?

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BNBHOST LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BNBHOST LIMITED have?

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BNBHOST LIMITED had 17 employees in 2022.

What is the latest filing for BNBHOST LIMITED?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-09-30.