Bnb Logistic Ltd is a private limited company situated at 23 Benedict Drive, Feltham TW14 8JH. Incorporated on 2018-05-31, this 5-year-old company is run by 1 director.
Director Rosen B., appointed on 30 October 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "wholesale of clothing and footwear" (SIC code: 46420), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520). According to Companies House data there was a change of name on 2018-07-05 and their previous name was Tourist Bnb Ltd.
The latest confirmation statement was filed on 2022-10-24 and the date for the following filing is 2023-11-07. Additionally, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 23 Benedict Drive |
| Town | Feltham |
| Post code | TW14 8JH |
| Country of origin | United Kingdom |
| Registration Number | 11391061 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (287 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 30 October 2018
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Rosen B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Krasimir T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosen B.
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Krasimir T.
| Notified on | 31 May 2018 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tourist Bnb | July 5, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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