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BNB Recruitment Solutions Plc

BNB Recruitment Solutions Plc is a dissolved company incorporated on 27 August 1982 with the registered office located in London, City of London. BNB Recruitment Solutions Plc was registered 43 years ago.
Status
Dissolved
Dissolved on 22 September 2017 (7 years ago)
Was 35 years old at the time of dissolution
Company No
01660786
Public limited company
Age
43 years
Incorporated 27 August 1982
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cvr Global Llp New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker • British • Lives in England • Born in Feb 1956
Secretary • Finance Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Garfield Robbins International UK Limited
Mr Paul Gary Turner and London Registrars Ltd are mutual people.
Active
Borrelli Capital Limited
Michael Alexander Borrelli is a mutual person.
Active
Palorosa Consultancy Limited
Mr Paul Gary Turner is a mutual person.
Active
18 Elsham Road Management Company Limited
London Registrars Ltd is a mutual person.
Active
Cognizant New Solutions Limited
London Registrars Ltd is a mutual person.
Active
Prizeholme Limited
London Registrars Ltd is a mutual person.
Active
Kendrick Resources Plc
Michael Alexander Borrelli is a mutual person.
Active
London Registrars Process Agency Ltd
London Registrars Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£7.76M
Decreased by £359K (-4%)
Turnover
£171.16M
Increased by £2.38M (+1%)
Employees
1.03K
Increased by 85 (+9%)
Total Assets
£52.27M
Increased by £2.54M (+5%)
Total Liabilities
-£57.54M
Increased by £3.82M (+7%)
Net Assets
-£5.27M
Decreased by £1.28M (+32%)
Debt Ratio (%)
110%
Increased by 2.07% (+2%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Sep 2015
Insolvency Filed
12 Years Ago on 31 Oct 2012
Simon Grinstead Resigned
12 Years Ago on 25 Oct 2012
Roderick Macleod Resigned
12 Years Ago on 25 Oct 2012
Voluntary Liquidator Resigned
12 Years Ago on 17 Sep 2012
Insolvency Court Order
12 Years Ago on 17 Sep 2012
Voluntary Liquidator Appointed
12 Years Ago on 17 Sep 2012
Moved to Voluntary Liquidation
15 Years Ago on 25 Jan 2010
Administrator Appointed
16 Years Ago on 9 Jul 2009
Group Accounts Submitted
17 Years Ago on 28 Jul 2008
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Documents
Submitted on 22 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Jun 2017
Liquidators' statement of receipts and payments to 24 January 2017
Submitted on 10 Mar 2017
Liquidators' statement of receipts and payments to 24 July 2016
Submitted on 1 Sep 2016
Liquidators' statement of receipts and payments to 24 January 2016
Submitted on 10 Feb 2016
Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
Submitted on 30 Sep 2015
Liquidators' statement of receipts and payments to 24 January 2015
Submitted on 9 Sep 2015
Liquidators' statement of receipts and payments to 24 July 2015
Submitted on 9 Sep 2015
Liquidators' statement of receipts and payments to 24 January 2015
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 24 July 2014
Submitted on 19 Aug 2014
Repayment History
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