Company Information for

BNKBL LTD

NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH,

Company Registration Number

06320929

Private Limited Company

Active

About Bnkbl Ltd

BNKBL LTD was founded on 2007-07-23 and has its registered office in London. The organisation's status is listed as "Active". Bnkbl Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BNKBL LTD
Legal Registered Office
NEW BROAD STREET HOUSE
35 NEW BROAD STREET
LONDON
EC2M 1NH
Other companies in E14
Previous Names
CARDS PREPAID LIMITED
10/03/2018

Filing Information

Company Number06320929
Date formed2007-07-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsGROUP
Last Datalog update:
2024-03-07 01:01:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon William George Company Secretary 2011-12-16
Pascal Albert Boris Director BANKER 2016-04-27 ENGLAND
Mark Philip Davey Director COMPANY DIRECTOR 2015-08-17 ENGLAND
Karl-gerhard Eick Director BANKER 2015-11-03 ENGLAND
Jacques Jovignot Director COMPANY DIRECTOR 2012-04-17 SWITZERLAND
Eric Mouilleron Director ENTREPRENEUR 2007-07-23 BELGIUM
Bruno Charles Albert Scherrer Director BANKER 2016-01-29 SWITZERLAND
Hans Joerg Schuettler Director BANKER 2015-11-03 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Romain Ulysse Tournier Director 2010-01-07 2015-09-30
Stephane Monnier Director 2012-04-17 2015-09-21
Mark Philip Davey Director 2015-03-30 2015-03-30
Adrien Bergerot Director 2012-04-17 2014-03-06
Daniel Andre Ange Marie Pouget Director 2007-07-23 2014-03-06
Daniel Andre Ange Marie Pouget Company Secretary 2007-07-23 2011-12-16
Temple Secretaries Limited Nominated Secretary 2007-07-23 2007-07-23
Company Directors Limited Nominated Director 2007-07-23 2007-07-23

Related Directorships for Mark Philip Davey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Philip Davey CERTEGY AUSTRALIA LIMITEDDirector 2007-06-05 CURRENT 1987-04-27 Dissolved 2014-04-01