Introduction
Watch Company
B
BNB MANAGEMENT LTD
BNB MANAGEMENT LTD is an active company incorporated on 27 April 2015 with the registered office located in Stratford Upon Avon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BNB MANAGEMENT LTD was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09563440
LTD Company
Age
10 Years
Incorporated 27 April 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
54 Cygnet Court Timothy's Bridge Road Stratford Upon Avon, CV37 9NW,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARKISON, Beena Navnitlal, Doctor
ActiveStratford Upon AvonCV37 9NW
Born January 1978
Director
Appointed 27 Apr 2015
HARKISON, Beena Navnitlal, Doctor
Stratford Upon AvonCV37 9NW
Born January 1978
Director
27 Apr 2015
Active
PITAMBER, Bhavin Navnitlal, Dr
ActiveStratford Upon AvonCV37 9NW
Born February 1977
Director
Appointed 27 Apr 2015
PITAMBER, Bhavin Navnitlal, Dr
Stratford Upon AvonCV37 9NW
Born February 1977
Director
27 Apr 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Bhavin Navnitlal Pitamber
ActiveTimothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2017
Dr Bhavin Navnitlal Pitamber
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2017
Active
Doctor Beena Navnitlal Harkison
ActiveTimothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2017
Doctor Beena Navnitlal Harkison
Timothys Bridge Road, Stratford-Upon-AvonCV37 9NW
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2017
Active
Filing History
21
Description
Type
Date Filed
Document