BNKBL LTD

Key Data

Status

In Administration

Company No.

06320929

Incorporation date

23/07/2007

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

12/04/2026

Notice of extension of period of Administration

View PDF (3 pages)

08/12/2025

Administrator's progress report

View PDF (20 pages)

29/07/2025

Notice of deemed approval of proposals

View PDF (3 pages)

25/07/2025

Statement of administrator's proposal

View PDF (38 pages)

01/07/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

14/05/2025

Appointment of an administrator

View PDF (3 pages)

14/05/2025

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-05-14

View PDF (3 pages)

05/05/2025

Termination of appointment of Simon William George as a secretary on 2025-05-05

View PDF (1 pages)

08/04/2025

Director's details changed for Mr Pascal Albert Boris on 2025-04-06

View PDF (2 pages)

23/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

07/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

08/01/2024

Termination of appointment of Jacques Jovignot as a director on 2023-12-22

View PDF (1 pages)

06/12/2023

Registration of charge 063209290002, created on 2023-11-29

View PDF (34 pages)

06/12/2023

Registration of charge 063209290003, created on 2023-11-29

View PDF (34 pages)

07/11/2023

Registered office address changed from 35 New Broad Steet House 35 New Broad Street London EC2M 1NH United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 2023-11-07

View PDF (1 pages)

06/11/2023

Registered office address changed from New Broad Street House New Broad Street 35 Broad Street London EC2M 1NH England to 35 New Broad Steet House 35 New Broad Street London EC2M 1NH on 2023-11-06

View PDF (1 pages)

27/10/2023

Registered office address changed from One Canada Square Level 39 London E14 5AB United Kingdom to New Broad Street House New Broad Street 35 Broad Street London EC2M 1NH on 2023-10-27

View PDF (1 pages)

15/08/2023

Second filing of Confirmation Statement dated 2023-07-27

View PDF (7 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (9 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

24/07/2023

Sub-division of shares on 2023-06-15

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

17/08/2022

Registration of charge 063209290001, created on 2022-08-09

View PDF (31 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (6 pages)

17/11/2021

Registered office address changed from 1 One Canada Square Level 39 London E14 5AB England to One Canada Square Level 39 London E14 5AB on 2021-11-17

View PDF (1 pages)

17/11/2021

Registered office address changed from 1 Canada Square, 42nd Floor Canada Square London E14 5AB to 1 One Canada Square Level 39 London E14 5AB on 2021-11-17

View PDF (1 pages)

16/09/2021

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

View PDF (14 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

10/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (6 pages)

04/12/2020

Statement of capital following an allotment of shares on 2020-11-11

View PDF (3 pages)

06/10/2020

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

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (6 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

08/06/2019

Resolutions

View PDF (36 pages)

06/06/2019

Change of share class name or designation

View PDF (2 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (6 pages)

04/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (7 pages)

30/07/2018

Resolutions

View PDF (1 pages)

24/07/2018

Resolutions

View PDF (48 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

01/07/2018

Termination of appointment of Mark Philip Davey as a director on 2018-03-15

View PDF (1 pages)

10/05/2018

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

View PDF (9 pages)

10/05/2018

Change of details for Mr Eric Mouilleron as a person with significant control on 2018-05-10

View PDF (2 pages)

10/03/2018

Resolutions

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (7 pages)

03/04/2017

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

View PDF (10 pages)

22/03/2017

Appointment of Mr Pascal Albert Boris as a director on 2016-04-27

View PDF (2 pages)

01/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (7 pages)

08/07/2016

Resolutions

View PDF (34 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

14/03/2016

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

View PDF (6 pages)

26/02/2016

Director's details changed for Eric Mouilleron on 2015-01-01

View PDF (2 pages)

26/02/2016

Appointment of Mr Bruno Charles Albert Scherrer as a director on 2016-01-29

View PDF (2 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-08-28

View PDF (3 pages)

14/01/2016

Termination of appointment of Marc Romain Ulysse Tournier as a director on 2015-09-30

View PDF (1 pages)

03/11/2015

Appointment of Hans Joerg Schuettler as a director on 2015-11-03

View PDF (2 pages)

03/11/2015

Appointment of Dr Karl-Gerhard Eick as a director on 2015-11-03

View PDF (2 pages)

29/09/2015

Termination of appointment of Stephane Monnier as a director on 2015-09-21

View PDF (1 pages)

17/08/2015

Appointment of Mr Mark Philip Davey as a director on 2015-08-17

View PDF (2 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

24/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

01/04/2015

Termination of appointment of Mark Philip Davey as a director on 2015-03-30

View PDF (1 pages)

30/03/2015

Appointment of Mr Mark Philip Davey as a director on 2015-03-30

View PDF (2 pages)

12/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

11/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (9 pages)

19/05/2014

Resolutions

View PDF (2 pages)

19/05/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (5 pages)

16/04/2014

Registered office address changed from 1 Canada Square Canada Square London E14 5AB United Kingdom on 2014-04-16

View PDF (1 pages)

15/04/2014

Registered office address changed from Office 42.05, 42Nd Floor One Canada Square London E14 5AB England on 2014-04-15

View PDF (1 pages)

15/04/2014

Registered office address changed from 1 Clarendon Road Notting Hill London W11 4JA on 2014-04-15

View PDF (1 pages)

18/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (14 pages)

14/03/2014

Termination of appointment of Daniel Pouget as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Adrien Bergerot as a director

View PDF (1 pages)

23/09/2013

Resolutions

View PDF (35 pages)

08/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (10 pages)

30/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

29/01/2013

Statement of company's objects

View PDF (2 pages)

29/01/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (5 pages)

29/01/2013

Resolutions

View PDF (27 pages)

26/10/2012

Appointment of Mr Jacques Jovignot as a director

View PDF (2 pages)

15/09/2012

Appointment of Mr Adrien Bergerot as a director

View PDF (2 pages)

15/09/2012

Appointment of Mr Stephane Monnier as a director

View PDF (2 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

06/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

28/02/2012

Statement of capital following an allotment of shares on 2012-02-07

View PDF (3 pages)

21/12/2011

Termination of appointment of Daniel Pouget as a secretary

View PDF (1 pages)

21/12/2011

Appointment of Mr Simon William George as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

15/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

26/01/2011

Director's details changed

View PDF (2 pages)

25/01/2011

Secretary's details changed for Daniel Andre Pouget on 2011-01-25

View PDF (1 pages)

25/01/2011

Director's details changed for Marc Tournier on 2011-01-25

View PDF (2 pages)

10/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

14/09/2010

Resolutions

View PDF (18 pages)

14/09/2010

Director's details changed for Eric Mouilleron on 2010-07-23

View PDF (2 pages)

12/09/2010

Appointment of Marc Tournier as a director

View PDF (2 pages)

12/09/2010

Statement of capital following an allotment of shares on 2010-01-07

View PDF (3 pages)

10/09/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

02/09/2010

Registered office address changed from 2 Harestone Valley Road Caterham Surrey CR3 6HB on 2010-09-02

View PDF (2 pages)

23/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

08/09/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

20/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

12/11/2008

Return made up to 23/07/08; full list of members

View PDF (7 pages)

15/04/2008

Nc inc already adjusted 07/02/08

View PDF (1 pages)

27/03/2008

Div

View PDF (1 pages)

27/03/2008

Resolutions

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

23/07/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/07/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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

Person	Title	Period	Connections
Mouilleron, Eric	Director	23/07/2007 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/07/2007 - 23/07/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/07/2007 - 23/07/2007	67500
Pouget, Daniel Andre Ange Marie, Baron	Director	23/07/2007 - 06/03/2014	6
Eick, Karl-Gerhard, Dr	Director	03/11/2015 - Present	8

Persons with Significant Control

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

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06771266

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11/12/2008

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Description

About BNKBL LTD

BNKBL LTD is an(a) In Administration company incorporated on 23/07/2007 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 5 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 BNKBL LTD?

BNKBL LTD is currently In Administration. It was registered on 23/07/2007 .

Where is BNKBL LTD located?

BNKBL LTD is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BNKBL LTD do?

BNKBL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BNKBL LTD?

The latest filing was on 12/04/2026: Notice of extension of period of Administration.