Company information:
Bnkbl Ltd (No: 06320929)
Address: NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH, UNITED KINGDOM
Status: Active
Incorporated: 23-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PASCAL ALBERT BORIS ( DOB: Feb-1950 From: Apr-2016 )
Current Director: KARL-GERHARD EICK ( DOB: Feb-1954 From: Nov-2015 )
Current Director: ERIC MOUILLERON ( DOB: Jun-1963 From: Jul-2007 )
Current Director: BRUNO CHARLES ALBERT SCHERRER ( DOB: Oct-1969 From: Jan-2016 )
Current Director: HANS JOERG SCHUETTLER ( DOB: Oct-1955 From: Nov-2015 )
Current Secretary: SIMON WILLIAM GEORGE ( From: Dec-2011 )
Resigned Director: ADRIEN BERGEROT ( From: Apr-2012 To: Mar-2014 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2007 To: Jul-2007 )
Resigned Director: MARK PHILIP DAVEY ( DOB: Aug-1967 From: Aug-2015 To: Mar-2018 )
Resigned Director: JACQUES JOVIGNOT ( DOB: Jan-1975 From: Apr-2012 To: Dec-2023 )
Resigned Director: STEPHANE MONNIER ( From: Apr-2012 To: Sep-2015 )
Resigned Director: DANIEL ANDRE ANGE MARIE POUGET ( DOB: May-1941 From: Jul-2007 To: Mar-2014 )
Resigned Director: MARC ROMAIN ULYSSE TOURNIER ( From: Jan-2010 To: Sep-2015 )
Resigned Secretary: DANIEL ANDRE ANGE MARIE POUGET ( DOB: May-1941 From: Jul-2007 To: Dec-2011 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2007 To: Jul-2007 )
Persons of Significant Control:
Mr Eric Mouilleron, New Broad Street House 35 New Broad Street, London, EC2M 1NH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,581,915 | 1,952,959 | 2,677,189 | 3,422,150 | 5,643,726 | 7,049,517 | 1581915.0,1952959.0,2677189.0,3422150.0,5643726.0,7049517.0 |
| Fixed assets / Intangible assets | 1,522,983 | 1,871,438 | 2,562,922 | 3,345,963 | 5,570,451 | 6,984,735 | 1522983.0,1871438.0,2562922.0,3345963.0,5570451.0,6984735.0 |
| Fixed assets / Property, plant and equipment | 58,932 | 81,521 | 114,267 | 76,187 | 73,199 | 64,700 | 58932.0,81521.0,114267.0,76187.0,73199.0,64700.0 |
| Current assets | 4,251,539 | 9,251,320 | 459,542 | 1,355,019 | 5,102,292 | 4,396,214 | 4251539.0,9251320.0,459542.0,1355019.0,5102292.0,4396214.0 |
| Current assets / Total inventories | 19,454 | 7,229 | 19,290 | 20,139 | 24,103 | 19454.0,7229.0,19290.0,0.0,20139.0,24103.0 | |
| Current assets / Debtors | 3,560,866 | 8,448,206 | 304,466 | 762,518 | 3560866.0,8448206.0,304466.0,762518.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 224,873 | 224873.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 671,219 | 795,885 | 135,786 | 592,501 | 502,625 | 1,724,137 | 671219.0,795885.0,135786.0,592501.0,502625.0,1724137.0 |
| Net current assets (liabilities) | 917,211 | 275,056 | -667,842 | -659,844 | 2,198,138 | 461,084 | 917211.0,275056.0,-667842.0,-659844.0,2198138.0,461084.0 |
| Total assets less current liabilities | 2,499,126 | 2,228,015 | 2,009,347 | 2,762,306 | 7,841,864 | 7,510,601 | 2499126.0,2228015.0,2009347.0,2762306.0,7841864.0,7510601.0 |
| Net assets (liabilities) | 948,626 | 619,752 | 342,190 | 395,149 | 1,538,760 | -677,595 | 948626.0,619752.0,342190.0,395149.0,1538760.0,-677595.0 |
| Equity / share capital and reserves | 948,626 | 619,752 | 342,190 | 395,149 | 1,538,760 | -677,595 | 948626.0,619752.0,342190.0,395149.0,1538760.0,-677595.0 |