BUSINESS NETWORK BUILDERS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a small company made up to 2024-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-29 with no updates

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with no updates

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04/04/244 April 2024 Director's details changed for Mr Pedro Lorente-Cuadros on 2023-07-24

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04/04/244 April 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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04/04/244 April 2024 Director's details changed for Mr Javier Delgado on 2023-07-24

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER DELGADO / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO LORENTE-CUADROS / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO LORENTE-CUADROS / 17/09/2016

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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30/03/1630 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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