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Company Information for BNB INVESTMENTS LTD
51 ADMIRAL STREET, GLASGOW, G41 1HP,
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Company Registration Number
 SC584215 Private Limited Company
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Company Overview
About Bnb Investments Ltd
BNB INVESTMENTS LTD was founded on 2017-12-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bnb Investments Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| BNB INVESTMENTS LTD | |
| Legal Registered Office | |
| 51 ADMIRAL STREET GLASGOW G41 1HP | |
Filing Information
| Company Number | SC584215 | |
|---|---|---|
| Company ID Number | SC584215 | |
| Date formed | 2017-12-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | 20/09/2019 | |
| Latest return | ||
| Return next due | 17/01/2019 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-12-11 19:49:09 |
| Companies House |
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Companies with same name BNB INVESTMENTS LTD
The following companies were found which have the same name as BNB INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BNB INVESTMENTS, LLC | 1800 COOPER PT RD SW BLDG 3 OLYMPIA WA 98502 | Dissolved | Company formed on the 2005-07-11 |
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BNB INVESTMENTS LLC | 329 N HIGHWAY 67 STE 200 CEDAR HILL TX 75104 | ACTIVE | Company formed on the 2014-02-10 |
| BNB INVESTMENTS LTD | 28 CAZENOVE MANSIONS CAZENOVE ROAD LONDON ENGLAND N16 6AR | Dissolved | Company formed on the 2015-12-17 | |
|
BNB INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2008-03-21 |
 |
BNB INVESTMENTS HOLDINGS PTY LTD | Active | Company formed on the 2007-06-29 | |
|
BNB INVESTMENTS PTY LTD | Active | Company formed on the 2016-10-14 | |
| BNB INVESTMENTS, INC. | 415 S. HYDE PARK AVE. TAMPA FL 33606 | Inactive | Company formed on the 1998-12-03 | |
|
BNB Investments, LLC | 7824 E Colgate Pl Denver CO 80231 | Good Standing | Company formed on the 2018-09-03 |
|
BNB INVESTMENTS LLC | 882 VT Route 100 Hancock VT 05748 | Terminated | Company formed on the 2018-07-08 |
|
BNB INVESTMENTS LLC | Georgia | Unknown | |
|
BNB INVESTMENTS INC | California | Unknown | |
|
BNB INVESTMENTS LLC | Michigan | UNKNOWN | |
|
BNB INVESTMENTS LLC | California | Unknown | |
| BNB INVESTMENTS GROUP LIMITED | 5 Wadsworth Road Perivale Greenford UB6 7JD | Active | Company formed on the 2019-05-17 | |
|
BNB INVESTMENTS LLC | North Carolina | Unknown | |
|
BNB INVESTMENTS LLC | Louisiana | Unknown | |
|
BNB INVESTMENTS LLC | Mississippi | Unknown | |
|
BNB INVESTMENTS THREE LLC | Mississippi | Unknown | |
|
BNB INVESTMENTS TWO LLC | Mississippi | Unknown | |
|
BNB INVESTMENTS LLC | Oklahoma | Unknown |
Company Officers of BNB INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OMAR HAQ |
||
OMAR IBRAHIM HAQ |
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BILAL TAHIR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZUMZ AUTO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
| CLAIM 8 LTD | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
| ZUMZ LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Dissolved 2018-03-06 | |
| MAXTREAD PROPERTY LTD | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| BEETA LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
| ONLY MEAT LTD | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR OMAR IBRAHIM HAQ | |
| LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BNB INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INVESTMENTS 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 INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Intangible Assets
Patents
We have not found any records of BNB INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BNB INVESTMENTS LTD
Income
Government Income
We have not found government income sources for BNB INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BNB INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BNB INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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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