BNBTL GLOBAL TRADE & CONSULTING LTD
SUITE C220E 89 BICKERSTETH ROAD, TOOTING, LONDON SW17 9SH- Active
- Private Limited Company
- Company No. 11682282
- Last Updated: 01 Mar 2024
Company Profile
BNBTL GLOBAL TRADE & CONSULTING LTD was incorporated on Friday, November 16, 2018 as a Private Limited Company with registered address in LONDON. BNBTL GLOBAL TRADE & CONSULTING LTD has the status: Active and it's listed in the following category: Wholesale of tobacco products. This Private Limited Company has been operating for 6 years 3 months and 7 days.
| Name | BNBTL GLOBAL TRADE & CONSULTING LTD |
|---|---|
| Company number | 11682282 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE C220E 89 BICKERSTETH ROAD TOOTING LONDON SW17 9SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrzej Wojciech Flak Nationality: Polish |
Dates: Monday, February 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Agnieszka Malgorzata Mrozowicz Nationality: Polish |
Dates: Monday, March 18, 2019 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maciej Bogdan Mrozowicz Nationality: Polish |
Dates: Friday, November 16, 2018 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BNBTL GLOBAL TRADE & CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BNBTL GLOBAL TRADE & CONSULTING LTD | 16 Nov 2018 |
| PB PRODUCTION GROUP LTD | 20 Oct 2022 |