• UK
  • BNKBL LTD - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

Company Information

Company registration number
06320929
Company Status
LIVE
Country
United Kingdom
Registered Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
United Kingdom
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom UK

Management

Managing Directors
BORIS, Pascal Albert
EICK, Karl-Gerhard, Dr
MOUILLERON, Eric
SCHERRER, Bruno Charles Albert
SCHUETTLER, Hans Joerg
Company secretaries
GEORGE, Simon William

Company Details

Type of Business
ltd
Incorporated
2007-07-23
Age Of Company
2007-07-23 16 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Eric Mouilleron

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARDS PREPAID LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-23
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

BNKBL LTD Company Description

BNKBL LTD is a ltd registered in United Kingdom with the Company reg no 06320929. Its current trading status is "live". It was registered 2007-07-23. It was previously called CARDS PREPAID LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at New Broad Street House .
More information

Get BNKBL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bnkbl Ltd - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

2007-07-23 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

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  • accounts-with-accounts-type-group (2024-01-10) - AA

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  • capital-alter-shares-subdivision (2023-07-24) - SH02

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-15) - RP04CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-27) - AD01

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  • capital-allotment-shares (2023-07-26) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-06) - AD01

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  • confirmation-statement-with-updates (2022-11-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-17) - MR01

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  • accounts-with-accounts-type-small (2022-08-02) - AA

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  • capital-allotment-shares (2021-03-12) - SH01

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  • capital-allotment-shares (2021-12-29) - SH01

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA

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  • resolution (2020-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA

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  • capital-allotment-shares (2020-12-04) - SH01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • capital-allotment-shares (2019-10-02) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA

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  • capital-name-of-class-of-shares (2019-06-06) - SH08

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  • resolution (2019-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-02) - SH01

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  • resolution (2018-03-10) - RESOLUTIONS

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  • resolution (2018-07-24) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-23) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • change-to-a-person-with-significant-control (2018-05-10) - PSC04

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  • resolution (2018-07-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-08-04) - CS01

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • confirmation-statement-with-updates (2017-07-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-03) - AA

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-14) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • resolution (2016-07-08) - RESOLUTIONS

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  • capital-allotment-shares (2016-05-16) - SH01

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  • change-person-director-company-with-change-date (2016-02-26) - CH01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • termination-director-company-with-name-termination-date (2016-01-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • capital-allotment-shares (2015-07-24) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2015-03-12) - AA

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  • termination-director-company-with-name-termination-date (2015-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-17) - AP01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • capital-allotment-shares (2014-05-19) - SH01

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  • change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01

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  • resolution (2014-05-19) - RESOLUTIONS

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  • capital-allotment-shares (2013-01-29) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-01-29) - SH10

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  • statement-of-companys-objects (2013-01-29) - CC04

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  • accounts-with-accounts-type-total-exemption-full (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • resolution (2013-09-23) - RESOLUTIONS

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  • resolution (2013-01-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-10-26) - AP01

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  • appoint-person-director-company-with-name (2012-09-15) - AP01

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  • capital-allotment-shares (2012-08-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-06) - AA

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  • capital-allotment-shares (2012-02-28) - SH01

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  • change-person-director-company (2011-01-26) - CH01

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  • termination-secretary-company-with-name (2011-12-21) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-21) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-07-15) - AA

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  • change-person-secretary-company-with-change-date (2011-01-25) - CH03

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01

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  • change-account-reference-date-company-previous-shortened (2010-09-10) - AA01

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  • appoint-person-director-company-with-name (2010-09-12) - AP01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • capital-allotment-shares (2010-09-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-30) - AA

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  • capital-allotment-shares (2010-12-10) - SH01

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  • resolution (2010-09-14) - RESOLUTIONS

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-05-20) - AA

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  • legacy (2008-03-27) - 122

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  • resolution (2008-03-27) - RESOLUTIONS

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  • legacy (2008-11-12) - 363s

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  • legacy (2008-04-15) - 123

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  • legacy (2007-08-21) - 288b

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  • legacy (2007-08-21) - 288a

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  • incorporation-company (2007-07-23) - NEWINC

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