BNC LTD
Active - Accounts Filed
General Information
NAME
BNC LTD
COMPANY NUMBER
11214829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
20/02/2018
26/07/2023
CALDEIRA MONEY LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | Samuel Oluwashola Daramola (931173988) has left the board |
Credit Risk Overview
Want to learn more about BNC LTD?
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 BNC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNC LTD?
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 |
|---|---|---|---|---|
|
21/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (2 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/12/2024 | New Accounts filed |
| 02/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | Samuel Oluwashola Daramola (931173988) has left the board |
| 23/10/2024 | Adeyinka Olayiwola Omishore (928723809) has left the board |
| 23/10/2024 | New Company Secretary Samuel Oluwashola Daramola (932845112) Appointed |
| 23/10/2024 | New Board Member Samson Toluwanimi Olowere (932845027) Appointed |
| 08/12/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Samuel Oluwashola Daramola (931173988) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 15/12/2022 | Francisco Jorge Caldeira (923756394) has left the board |
| 15/12/2022 | New Board Member Adeyinka Olayiwola Omishore (928723809) Appointed |
| 10/08/2022 | Marcela-Viorica Ionescu (926860392) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Marsel Lamaj (919108785) has left the board |
| 03/04/2020 | New Board Member Marcela-Viorica Ionescu (926860392) Appointed |
| 07/02/2020 | New Board Member Marsel Lamaj (919108785) Appointed |
| 27/11/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
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