BNB PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Notification of Halina Maslanka as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Change of details for Mr Wojciech Andrzej Maslanka as a person with significant control on 2025-07-18

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18/07/2518 July 2025 Confirmation statement made on 2025-07-04 with no updates

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18/07/2518 July 2025 Director's details changed for Mrs Halina Maslanka on 2025-07-18

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18/07/2518 July 2025 Director's details changed for Mr Wojciech Andrzej Maslanka on 2025-07-18

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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10/02/2510 February 2025 Change of details for Mr Wojciech Andrzej Maslanka as a person with significant control on 2025-02-10

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-18 with updates

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29/12/2229 December 2022 Director's details changed for Mr Wojciech Andrzej Maslanka on 2022-12-27

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-05-31

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30/03/2230 March 2022 Confirmation statement made on 2022-02-18 with updates

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08/11/218 November 2021 Termination of appointment of Michael Allen as a director on 2021-11-07

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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04/03/214 March 2021 COMPANY NAME CHANGED BNBCLEAN LIMITED CERTIFICATE ISSUED ON 04/03/21

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH ANDRZEJ MASLANKA / 16/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALINA MASLANKA / 16/04/2019

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/03/1912 March 2019 Registered office address changed from , 40 the Waggonway, Tranent, East Lothian, EH33 2QY, Scotland to 26 West Telferton Edinburgh EH7 6UL on 2019-03-12

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 40 THE WAGGONWAY TRANENT EAST LOTHIAN EH33 2QY SCOTLAND

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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10/02/1810 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/06/1620 June 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS HALINA MASLANKA

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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