B.B.N. IMPORT-EXPORT (EUROPE) LIMITED
Company is dissolved
General Information
NAME
B.B.N. IMPORT-EXPORT (EUROPE) LIMITED
COMPANY NUMBER
08568313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA9 0HB
Unit 2 Popin Business Centre
South Way
Wembley
Middlesex HA9 0HB
HA9 0HB
Credit Risk Overview
Want to learn more about B.B.N. IMPORT-EXPORT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Prem Babulal Kanojiya (926090099) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.B.N. IMPORT-EXPORT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.B.N. IMPORT-EXPORT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.B.N. IMPORT-EXPORT (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
13/06/2013 - 01/07/2013 (0 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2019 | New Accounts filed |
| 30/07/2019 | New Board Member Prem Babulal Kanojiya (926090099) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Sushant Sudhakar Shelatkar (924622800) has left the board |
| 10/10/2018 | New Board Member Sunil Bhagwan Gaidhankar (925118819) Appointed |
| 15/05/2018 | New Accounts filed |
| 14/05/2018 | Abhimanyu Ramdas Dedage (924111274) has left the board |
| 14/05/2018 | Deepak Marmat (924147904) has left the board |
| 14/05/2018 | Sunil Bhagwan Gaidhankar (924058622) has left the board |
| 14/05/2018 | New Board Member Chetan Jagdishchandra Parikh (924623811) Appointed |
| 14/05/2018 | New Board Member Sushant Sudhakar Shelatkar (924622800) Appointed |
| 28/12/2017 | New Board Member Deepak Marmat (924147904) Appointed |
| 15/12/2017 | New Board Member Sunil Bhagwan Gaidhankar (924058622) Appointed |
| 15/12/2017 | Manisha Kalpesh Patel (920692388) has left the board |
| 14/12/2017 | New Board Member Abhimanyu Ramdas Dedage (924111274) Appointed |
| 21/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 11/04/2016 | Ghanshyam Patel (912552575) has left the board |
| 11/04/2016 | New Board Member Manisha Kalpesh Patel (920692388) Appointed |
| 31/03/2016 | Change in Reg. Office |
| 16/03/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Ravi Inder Singh (917900504) has left the board |
| 10/07/2014 | Manjit Dhaliwal Singh (917878785) has left the board |
| 10/07/2014 | Jagdeep Kaur (917878783) has left the board |
| 24/06/2013 | Jagdeep Kaur (917900505) has left the board |
| 24/06/2013 | New Board Member Jagdeep Kaur (917878783) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
