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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Stephen Paul Grant
    Individual (998 offsprings)
    Insolvency
    2019-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bower, Bernard Norman
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Mr Bernard Norman Bower
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Anthony Malcolm Cork
    Individual (648 offsprings)
    Insolvency
    2019-04-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Walker, Christine
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 5
    Woolf, Ian Bernard
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BNB CONSULTANTS LIMITED

Period: 2002-09-04 ~ 2020-02-02
Company number: 04525954
Registered name
BNB CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,911 GBP2018-06-30
57,892 GBP2017-08-31
Cash at bank and in hand
110,763 GBP2018-06-30
106,698 GBP2017-08-31
Current Assets
112,674 GBP2018-06-30
164,590 GBP2017-08-31
Creditors
Current
5,420 GBP2018-06-30
47,130 GBP2017-08-31
Net Current Assets/Liabilities
107,254 GBP2018-06-30
117,460 GBP2017-08-31
Total Assets Less Current Liabilities
107,254 GBP2018-06-30
117,460 GBP2017-08-31
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-08-31
Retained earnings (accumulated losses)
107,253 GBP2018-06-30
117,459 GBP2017-08-31
Equity
107,254 GBP2018-06-30
117,460 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,403 GBP2017-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,403 GBP2017-09-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,403 GBP2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,403 GBP2017-09-01 ~ 2018-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,128 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
1,911 GBP2018-06-30
2,764 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
1,911 GBP2018-06-30
57,892 GBP2017-08-31
Trade Creditors/Trade Payables
Current
2,500 GBP2018-06-30
19,327 GBP2017-08-31
Other Taxation & Social Security Payable
Current
2,297 GBP2018-06-30
3,565 GBP2017-08-31
Other Creditors
Current
623 GBP2018-06-30
24,238 GBP2017-08-31

  • BNB CONSULTANTS LIMITED
    Info
    Registered number 04525954
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 and dissolved on 2020-02-02 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.