BNKBL LTD
BNKBL LTD is an active private limited company, incorporated on 23 July 2007. The nature of the business is Other information technology service activities. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BNKBL LTD previously had the company name CARDS PREPAID LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06320929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW BROAD STREET HOUSE |
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Address Line 2 | 35 NEW BROAD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2M 1NH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 10/03/2018 onwards:
BNKBL LTD
Prior to 10/03/2018:
CARDS PREPAID LIMITED
Directors
(The company's officers)
MR PASCAL ALBERT BORIS
(~74 year old French national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2016
DR KARL-GERHARD EICK
(~70 year old German national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 03/11/2015
MR ERIC MOUILLERON
(~60 year old French national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in BELGIUM
Appointed on 23/07/2007
MR BRUNO CHARLES ALBERT SCHERRER
(~54 year old French national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in SWITZERLAND
Appointed on 29/01/2016
HANS JOERG SCHUETTLER
(~68 year old German national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in GERMANY
Appointed on 03/11/2015
MR SIMON WILLIAM GEORGE
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
Appointed on 16/12/2011
Shareholders
(Persons of Significant Control)
Mr Eric Mouilleron
(~60 year old French national)
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CERCLE D'OUTRE-MANCHE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BNKBL LTD: Maps
Maps show the location of the postcode of the registered office, EC2M 1NH.
Map of BNKBL LTD at local scale
Map of BNKBL LTD at district scale
More Companies in EC2M 1NH
Other companies with registered offices in EC2M 1NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)