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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 3
  • 1
    Wilson, William
    Engineer born in December 1949
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr William Wilson
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Lynn Marshall
    Individual (421 offsprings)
    Insolvency
    2020-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian William Kings
    Individual (1499 offsprings)
    Insolvency
    2020-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

BNB HOLDINGS LIMITED

Period: 2016-03-11 ~ 2023-06-22
Company number: 10056745
Registered name
BNB HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
105,750 GBP2017-06-30
Fixed Assets - Investments
51,000 GBP2017-06-30
Fixed Assets
156,750 GBP2017-06-30
Cash at bank and in hand
21,755 GBP2017-06-30
Creditors
Amounts falling due within one year
69,476 GBP2017-06-30
Net Current Assets/Liabilities
47,721 GBP2017-06-30
Total Assets Less Current Liabilities
109,029 GBP2017-06-30
Net Assets/Liabilities
106,526 GBP2017-06-30
Equity
Called up share capital
51,000 GBP2017-06-30
Retained earnings (accumulated losses)
55,526 GBP2017-06-30
Equity
106,526 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
60,526 GBP2016-03-11 ~ 2017-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
60,526 GBP2016-03-11 ~ 2017-06-30
Comprehensive Income/Expense
60,526 GBP2016-03-11 ~ 2017-06-30
Issue of Equity Instruments
Called up share capital
51,000 GBP2016-03-11 ~ 2017-06-30
Issue of Equity Instruments
51,000 GBP2016-03-11 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2016-03-11 ~ 2017-06-30
Dividends Paid
-5,000 GBP2016-03-11 ~ 2017-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
51,000 GBP2016-03-11 ~ 2017-06-30
Retained earnings (accumulated losses)
-5,000 GBP2016-03-11 ~ 2017-06-30
Equity - Income/Expense Recognised Directly
46,000 GBP2016-03-11 ~ 2017-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002016-03-11 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
117,500 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,750 GBP2016-03-11 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,750 GBP2017-06-30
Amounts invested in assets
Additions to investments, Non-current
51,000 GBP2017-06-30
Cost valuation, Non-current
51,000 GBP2017-06-30
Non-current
51,000 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,628 GBP2017-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,060 GBP2017-06-30
Amounts owed to directors
Amounts falling due within one year
66,788 GBP2017-06-30

  • BNB HOLDINGS LIMITED
    Info
    Registered number 10056745
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 and dissolved on 2023-06-22 (7 years 3 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.