BNB WHOLESALE LTD - Wholesale of household goods (other than musical instruments) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bnb Wholesale Ltd

BNB WHOLESALE LTD was founded on 2009-09-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Bnb Wholesale Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BNB WHOLESALE LTD

166 CHEETHAM HILL ROAD MANCHESTER M8 8LQ Other companies in M8

Filing Information

Company Number		07034004
Company ID Number		07034004
Date formed		2009-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		DORMANT

Last Datalog update:	2019-09-11 15:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BNB WHOLESALE LTD

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Companies with same name BNB WHOLESALE LTD

The following companies were found which have the same name as BNB WHOLESALE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BNB WHOLESALE SUPPLIES PTY LTD	VIC 3006	Active	Company formed on the 2016-07-26
BNB Wholesale And Distribution Inc	11716 W Pico Blvd Ste #201 Los Angeles CA 90064	Active	Company formed on the 2015-07-07
BNB WHOLESALE SKINNING, INC.	737 JACKSON RD STE A BLANCHARD MI 49310	Forfeited	Company formed on the 2006-02-28
BNB WHOLESALE, LLC	5102 NW 54TH STREET TAMARAC FL 33319	Inactive	Company formed on the 2018-02-19
BNB WHOLESALE LIMITED	SUITE 125 5300 LAKESIDE CHEADLE SK8 3GP	Active	Company formed on the 2024-02-15

Company Officers of BNB WHOLESALE LTD

Current Directors

Officer	Role	Date Appointed
SOBAN ALI RAHMAN	Director	2017-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAHID CHAUDRY	Director	2011-10-02	2017-05-23
SHAHID-UR-REHMAN CHAUDHRY	Director	2010-05-25	2011-04-01
FAYAZ AHMED	Director	2010-10-01	2010-10-03
COSEC LIMITED	Company Secretary	2009-09-29	2009-09-29
COSEC LIMITED	Director	2009-09-29	2009-09-29
JAMES STUART MCMEEKIN	Director	2009-09-29	2009-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-28	GAZ1	FIRST GAZETTE
2018-06-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR SOBAN ALI RAHMAN / 01/01/2018
2018-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SOBAN ALI RAHMAN / 23/12/2017
2018-06-11	PSC07	CESSATION OF SHAHID REHMAN CHAUDHRY AS A PSC
2018-02-28	DISS40	DISS40 (DISS40(SOAD))
2018-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOBAN ALI RAHMAN
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID CHAUDRY
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES
2018-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2018-02-27	AP01	DIRECTOR APPOINTED MR SOBAN ALI RAHMAN
2017-10-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-29	GAZ1	FIRST GAZETTE
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-12	DISS40	DISS40 (DISS40(SOAD))
2016-10-11	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-08-30	GAZ1	FIRST GAZETTE
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29	AR01	29/09/15 FULL LIST
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	29/09/14 FULL LIST
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-01	AR01	29/09/13 FULL LIST
2013-02-12	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-10-10	AR01	29/09/12 FULL LIST
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-12	AP01	DIRECTOR APPOINTED MR SHAHID CHAUDRY
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR FAYAZ AHMED
2011-11-14	AR01	29/09/11 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FIAZ AHMED / 24/06/2011
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAHID CHAUDHRY
2011-06-22	AP01	DIRECTOR APPOINTED MR FIAZ AHMED
2011-02-12	DISS40	DISS40 (DISS40(SOAD))
2011-02-10	AR01	29/09/10 FULL LIST
2011-02-01	GAZ1	FIRST GAZETTE
2010-07-20	AP01	DIRECTOR APPOINTED SHAHID CHAUDHRY
2009-09-29	288b	APPOINTMENT TERMINATED SECRETARY COSEC LIMITED
2009-09-29	288b	APPOINTMENT TERMINATED DIRECTOR COSEC LIMITED
2009-09-29	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MCMEEKIN
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL ENGLAND
2009-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BNB WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BNB WHOLESALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BNB WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	9
MortgagesNumMortOutstanding	0.79	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.63	9

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Creditors

Creditors Due Within One Year	2011-10-01	£ 32,687

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BNB WHOLESALE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 4,036
Current Assets	2011-10-01	£ 30,024
Fixed Assets	2011-10-01	£ 2,408
Shareholder Funds	2011-10-01	£ 255
Stocks Inventory	2011-10-01	£ 25,988
Tangible Fixed Assets	2011-10-01	£ 2,408

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BNB WHOLESALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BNB WHOLESALE LTD

Trademarks

We have not found any records of BNB WHOLESALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BNB WHOLESALE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as BNB WHOLESALE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BNB WHOLESALE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BNB WHOLESALE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BNB WHOLESALE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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