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Home > England & Wales Companies > BN-BUSINESS NETWORK LTD
Company Information for

BN-BUSINESS NETWORK LTD

C/O HUDSON WEIR, THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07096248
Private Limited Company
Liquidation

Company Overview

About Bn-business Network Ltd
BN-BUSINESS NETWORK LTD was founded on 2009-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bn-business Network Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BN-BUSINESS NETWORK LTD
 
Legal Registered Office
C/O HUDSON WEIR, THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in SW17
 
Filing Information
Company Number 07096248
Company ID Number 07096248
Date formed 2009-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB984964156  
Last Datalog update: 2019-05-06 13:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BN-BUSINESS NETWORK LTD
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Companies with same name BN-BUSINESS NETWORK LTD
The following companies were found which have the same name as BN-BUSINESS NETWORK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BN-BUSINESS NETWORK LTD Unknown

Company Officers of BN-BUSINESS NETWORK LTD

Current Directors
Officer Role Date Appointed
ANDRZEJ WOJCIECH FLAK
Director 2009-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAMIL MICHAL SOBOCINSKI
Director 2012-08-01 2012-09-30
KAROL RYSZARD BARTAS
Director 2011-05-12 2012-03-31
ROMAN WOJCIECH SLUSARSKI
Director 2010-12-01 2011-05-12

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.

DateDocument TypeDocument Description
2021-05-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-11
2019-11-19LIQ10Removal of liquidator by court order
2019-11-19600Appointment of a voluntary liquidator
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Units 7/8 Priory Business Park Priory Road Off Aston Hall Road Aston Birmingham B6 7LP England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Units 7/8 Priory Business Park Priory Road Off Aston Hall Road Aston Birmingham B6 7LP England
2019-03-29LIQ02Voluntary liquidation Statement of affairs
2019-03-29LIQ02Voluntary liquidation Statement of affairs
2019-03-29600Appointment of a voluntary liquidator
2019-03-29600Appointment of a voluntary liquidator
2019-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2019-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-12
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM , M404 Trident Business Centre, 89 Bickersteth Road, London, SW17 9SH
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25AAMDAmended account small company full exemption
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02CH01Director's details changed for Mr Andrzej Wojciech Flak on 2014-02-01
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KAMIL SOBOCINSKI
2013-02-18CH01Director's details changed for Mr Andrzej Wojciech Flak on 2013-02-18
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-17AP01DIRECTOR APPOINTED KAMIL MICHAL SOBOCINSKI
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KAROL BARTAS
2011-12-16AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WOJCIECH FLAK / 11/08/2011
2011-05-12AP01DIRECTOR APPOINTED MR KAROL RYSZARD BARTAS
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN SLUSARSKI
2011-01-28AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-01-04AP01DIRECTOR APPOINTED MR ROMAN WOJCIECH SLUSARSKI
2011-01-03AR0105/12/10 FULL LIST
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 8 THE BOULEVARD BALHAM HIGH ROAD LONDON SW17 7BW ENGLAND
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 8 THE BOULEVARD BALHAM HIGH ROAD LONDON S17 7BW ENGLAND
2009-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BN-BUSINESS NETWORK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-19
Appointment of Liquidators2019-03-19
Fines / Sanctions
No fines or sanctions have been issued against BN-BUSINESS NETWORK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BN-BUSINESS NETWORK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2012-04-01 £ 279,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BN-BUSINESS NETWORK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,724
Current Assets 2012-04-01 £ 258,306
Debtors 2012-04-01 £ 864
Fixed Assets 2012-04-01 £ 13,793
Shareholder Funds 2012-04-01 £ 7,262
Stocks Inventory 2012-04-01 £ 255,718
Tangible Fixed Assets 2012-04-01 £ 13,793

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BN-BUSINESS NETWORK LTD registering or being granted any patents
Domain Names

BN-BUSINESS NETWORK LTD owns 1 domain names.

bn-ltd.co.uk  

Trademarks
We have not found any records of BN-BUSINESS NETWORK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BN-BUSINESS NETWORK 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 (47910 - Retail sale via mail order houses or via Internet) as BN-BUSINESS NETWORK LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where BN-BUSINESS NETWORK 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBN-BUSINESS NETWORK LTDEvent Date2019-03-12
Place of meeting: 112 Clerkenwell Road, London, EC1M 5SA. Date of meeting: 12 March 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBN-BUSINESS NETWORK LTDEvent Date2019-03-12
Liquidator's name and address: Michelle Mills (IP No. 14810) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA. Telephone: 0207 099 6086. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BN-BUSINESS NETWORK 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 BN-BUSINESS NETWORK 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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