Bnbtl Global Trade & Consulting Ltd is a private limited company situated at Suite C220E 89 Bickersteth Road, Tooting, London SW17 9SH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-16, this 5-year-old company is run by 1 director.
Director Andrzej F., appointed on 28 February 2022.
The company is classified as "non-specialised wholesale trade" (SIC: 46900), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a name change on 2022-10-20 and their previous name was Pb Production Group Ltd.
The latest confirmation statement was filed on 2023-03-14 and the deadline for the following filing is 2024-03-28. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Suite C220e 89 Bickersteth Road |
| Office Address2 | Tooting |
| Town | London |
| Post code | SW17 9SH |
| Country of origin | United Kingdom |
| Registration Number | 11682282 |
| Date of Incorporation | Fri, 16th Nov 2018 |
| Industry | Non-specialised wholesale trade |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 28 February 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Andrzej F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Agnieszka M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maciej M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrzej F.
| Notified on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Agnieszka M.
| Notified on | 18 March 2019 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maciej M.
| Notified on | 16 November 2018 |
| Ceased on | 18 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pb Production Group | October 20, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | -1 893 | -2 789 | 1 577 | 142 |
| Current Assets | 96 525 | 1 503 561 | 1 507 927 | 1 265 793 |
| Debtors | 98 418 | 108 | 108 | 112 |
| Net Assets Liabilities | -109 604 | -74 587 | -86 043 | -97 281 |
| Other Debtors | 145 | |||
| Total Inventories | 1 506 242 | 1 506 242 | 1 265 539 | |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 023 | 2 024 |
| Average Number Employees During Period | 1 | |||
| Bank Borrowings | 1 190 964 | 1 199 882 | 1 111 803 | |
| Creditors | 206 129 | 387 184 | 394 088 | 251 271 |
| Loans From Directors | 1 000 | 1 000 | 1 000 | 17 777 |
| Net Current Assets Liabilities | -109 604 | 1 116 377 | 1 113 839 | 1 014 522 |
| Recoverable Value-added Tax | 108 | 108 | 112 | |
| Total Assets Less Current Liabilities | -109 604 | 1 116 377 | 1 113 839 | 1 014 522 |
| Trade Creditors Trade Payables | 205 129 | 386 184 | 393 088 | 233 494 |
| Trade Debtors Trade Receivables | 98 273 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/24 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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