Introduction
Watch Company
B
BNP CARE LTD
BNP CARE LTD is an active company incorporated on 7 December 2018 with the registered office located in Redhill. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BNP CARE LTD was registered 7 years ago.(SIC: 87300)
Status
active
Active since 7 years ago
Company No
11717558
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Avalon, Godstone Road Bletchingley Redhill, RH1 4PL,
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRASANNA, Usha Ilangovan
ActiveGodstone Road, RedhillRH1 4PL
Born March 1980
Director
Appointed 07 Dec 2018
PRASANNA, Usha Ilangovan
Godstone Road, RedhillRH1 4PL
Born March 1980
Director
07 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Usha Ilangovan Prasanna
ActiveGodstone Road, RedhillRH1 4PL
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2018
Mrs Usha Ilangovan Prasanna
Godstone Road, RedhillRH1 4PL
Born March 1980
Ownership of shares 75 to 100 percent
07 Dec 2018
Active
Filing History
20
Description
Type
Date Filed
Document
6 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2024
6 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2024
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2023