BNBHOST LIMITED
CRAIGHALL BUSINESS PARK 23 EAGLE STREET, SUITE 6, GLASGOW G4 9XA- Active
- Private Limited Company
- Company No. SC514900
- Last Updated: 01 Mar 2024
Company Profile
BNBHOST LIMITED was incorporated on Monday, September 7, 2015 as a Private Limited Company with registered address in GLASGOW. BNBHOST LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | BNBHOST LIMITED |
|---|---|
| Company number | SC514900 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAIGHALL BUSINESS PARK 23 EAGLE STREET SUITE 6 GLASGOW G4 9XA |
|---|---|
| Country Of Origin | SCOTLAND |
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 Calum Ronald Graham Nationality: British |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Gillian Hannay Nationality: British |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Cameron Liddell Nationality: British |
Dates: Thursday, November 3, 2016 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Gillian Thomson Nationality: British |
Dates: Monday, August 29, 2016 - Thursday, November 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BNBHOST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BNBHOST LIMITED | 07 Sep 2015 |