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 Number06320929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BROAD STREET HOUSE
Address Line 235 NEW BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 1NH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR PASCAL ALBERT BORIS
CERCLE D'OUTRE-MANCHE LIMITED
  • MR PASCAL ALBERT BORIS
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 local scale
Map of BNKBL LTD at district scale
Map of BNKBL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)