BNB RECRUITMENT HOLDINGS LIMITED
Overview
| Company Name | BNB RECRUITMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01558400 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNB RECRUITMENT HOLDINGS LIMITED?
- (9305) /
Where is BNB RECRUITMENT HOLDINGS LIMITED located?
| Registered Office Address | 30 Farringdon Street London EC4A 4EA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNB RECRUITMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNB INVESTMENTS LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| CHARLES BARKER INVESTMENTS LIMITED | Apr 25, 1986 | Apr 25, 1986 |
| CHARLES BARKER LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| POISESOUND LIMITED | Apr 27, 1981 | Apr 27, 1981 |
What are the latest accounts for BNB RECRUITMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for BNB RECRUITMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 2 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 353 | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 6 pages | 363a | ||
Who are the officers of BNB RECRUITMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | Chief Executive | 121506000001 | ||||
| GUEISSAZ, Pascal | Director | Promenade Noire No 5 Neuchatel Ch-2000 Switzerland | Swiss | Company Director | 61379820001 | |||||
| KENDALL, Paul | Secretary | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | 9305440001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| SCHOFIELD, Robert Alan | Secretary | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | British | 9305450001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| ARROWSMITH, Anthony | Director | The Hollies Histons Hill Codsall WV8 2ER Wolverhampton Staffordshire | British | Advertising Executive | 91491860001 | |||||
| DURGAN, Graham Richard | Director | Fielding House Jubilee Road SL6 3QU Littlewick Green Berkshire | United Kingdom | British | Chartered Accountant | 36153550002 | ||||
| KENDALL, Paul | Director | 9 Albert Road Caversham RG4 7AN Reading Berkshire | British | Solicitor | 9305440001 | |||||
| OLNEY, Richard Keith | Director | 98 High Street Sandridge AL4 9BY St. Albans Hertfordshire | England | British | Chartered Accountant | 79658840002 | ||||
| PURVIS, Andrew David | Director | 28 Trentham Close YO16 6EB Bridlington East Yorkshire | British | Accountant | 114327710002 | |||||
| SCHOFIELD, Robert Alan | Director | Meadowside Bridle Lane Loudwater WD3 4JD Rickmansworth Hertfordshire | England | British | Chartered Accountant | 9305450001 | ||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | Finance Director | 46738870002 | ||||
| WALOCHIK, Krista Dvea | Director | Gonzalez Amigo 26-40 A FOREIGN Madrid 28033 Spain | American | Ceo | 107032590001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0