Company information:
B.B.N. Import-Export (Europe) Limited (No: 08568313)
Address: UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 13-Jun-2013
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 30-Aug-2019
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: SUNIL BHAGWAN GAIDHANKAR ( DOB: Oct-1968 From: Oct-2018 )
Current Director: PREM BABULAL KANOJIYA ( From: May-2019 )
Current Director: CHETAN JAGDISHCHANDRA PARIKH ( DOB: Jul-1962 From: May-2018 )
Resigned Director: ABHIMANYU RAMDAS DEDAGE ( From: Dec-2017 To: Apr-2018 )
Resigned Director: SUNIL BHAGWAN GAIDHANKAR ( DOB: Oct-1968 From: Dec-2017 To: Apr-2018 )
Resigned Director: JAGDEEP KAUR ( From: Jun-2013 To: Jul-2013 )
Resigned Director: DEEPAK MARMAT ( From: Dec-2017 To: Dec-2017 )
Resigned Director: DEEPAK MARMAT ( From: Dec-2017 To: Apr-2018 )
Resigned Director: GHANSHYAM PATEL ( DOB: Apr-1944 From: Jun-2013 To: Apr-2016 )
Resigned Director: MANISHA KALPESH PATEL ( DOB: Aug-1970 From: Apr-2016 To: Dec-2017 )
Resigned Director: SUSHANT SUDHAKAR SHELATKAR ( From: May-2018 To: Sep-2018 )
Resigned Director: MANJIT DHALIWAL SINGH ( From: Jun-2013 To: Jul-2013 )
Resigned Director: RAVI INDER SINGH ( From: Jun-2013 To: Jul-2013 )
Persons of Significant Control:
Mrs Manisha Kalpesh Patel, Unit 2 Popin Business Centre South Way, Wembley, Middlesex, HA9 0HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-07, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |