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BNKBL Ltd

BNKBL Ltd is a in administration company incorporated on 23 July 2007 with the registered office located in Borehamwood, Hertfordshire. BNKBL Ltd was registered 18 years ago.
Status
In Administration
In administration since 4 months ago
Company No
06320929
Private limited company
Age
18 years
Incorporated 23 July 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 July 2024 (1 year 1 month ago)
Next confirmation dated 27 July 2025
Was due on 10 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 14 May 2025 (4 months ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Telephone
02037257659
Email
Available in Endole App
People
Officers
6
Shareholders
55
Controllers (PSC)
1
PSC • Director • French • Lives in Belgium • Born in Jun 1963 • Entrepreneur
Director • Banker • French • Lives in Switzerland • Born in Oct 1969
Director • Banker • French • Lives in France • Born in Feb 1950
Director • Banker • German • Lives in England • Born in Feb 1954
Director • Banker • German • Lives in Germany • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cercle D'Outre-Manche Limited
Pascal Albert Boris is a mutual person.
Active
Byzgen Limited
Pascal Albert Boris is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£765K
Decreased by £4M (-84%)
Turnover
£25.39M
Increased by £1.55M (+7%)
Employees
59
Increased by 8 (+16%)
Total Assets
£17.64M
Increased by £2.5M (+17%)
Total Liabilities
-£26.87M
Increased by £7.9M (+42%)
Net Assets
-£9.24M
Decreased by £5.4M (+141%)
Debt Ratio (%)
152%
Increased by 27.01% (+22%)
Latest Activity
Registered Address Changed
4 Months Ago on 14 May 2025
Administrator Appointed
4 Months Ago on 14 May 2025
Simon William George Resigned
4 Months Ago on 5 May 2025
Mr Pascal Albert Boris Details Changed
5 Months Ago on 6 Apr 2025
Group Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Jacques Jovignot Resigned
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 25 Jul 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 1 Jul 2025
Appointment of an administrator
Submitted on 14 May 2025
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Simon William George as a secretary on 5 May 2025
Submitted on 5 May 2025
Director's details changed for Mr Pascal Albert Boris on 6 April 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Repayment History
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