BNB HOLDINGS PVT LTD
66 PRESCOT STREET, LONDON E1 8NN- Active
- Private Limited Company
- Company No. 12082478
- Last Updated: 01 Mar 2024
Company Profile
BNB HOLDINGS PVT LTD was incorporated on Wednesday, July 3, 2019 as a Private Limited Company with registered address in LONDON. BNB HOLDINGS PVT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 7 days.
| Name | BNB HOLDINGS PVT LTD |
|---|---|
| Company number | 12082478 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PRESCOT STREET LONDON E1 8NN |
|---|---|
| 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 Rajesh Brahmbhatt Nationality: Indian |
Dates: Friday, July 3, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mr Rupesh Brahmbhatt Nationality: Indian |
Dates: Friday, July 3, 2020 - present
ownership of shares 50 to 75 percent as trust
|
| Mrs Nisha Patel Nationality: British |
Dates: Thursday, May 14, 2020 - Thursday, July 2, 2020
significant influence or control
|
| Mr Sunil Phakkey Nationality: British |
Dates: Wednesday, July 3, 2019 - Thursday, May 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BNB HOLDINGS PVT LTD | 03 Jul 2019 |