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
Active 1
  • Cucu, Vasilica Daniel
    Sales Director born in September 1999
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
    Mr Vasilica Daniel Cucu
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2025-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Ali, Grash
    Sales Director born in January 1992
    Individual
    Officer
    2024-10-24 ~ 2025-02-14
    OF - director → CIF 0
    Mr Grash Ali
    Born in January 1992
    Individual
    Person with significant control
    2024-10-24 ~ 2025-02-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Raja, Mohammed Younus
    Managing Director born in June 1948
    Individual (7 offsprings)
    Officer
    2023-04-02 ~ 2024-10-24
    OF - director → CIF 0
    Mr Mohammed Younus Raja
    Born in June 1948
    Individual (7 offsprings)
    Person with significant control
    2023-04-02 ~ 2024-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Shirzir, Sardar Agah
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2022-11-02
    OF - director → CIF 0
    Mr Sardar Agah Shirzir
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2021-03-05 ~ 2022-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Choudhary, Faisal
    Company Director born in June 1989
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ 2023-04-05
    OF - director → CIF 0
    Mr Faisal Choudhary
    Born in June 1989
    Individual (4 offsprings)
    Person with significant control
    2022-10-19 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BNB SOLUTION LTD

Previous names
CALIBRE DISTRIBUTION SERVICES LTD - 2024-10-25
POUND BARGAIN SHAW LIMITED - 2022-10-20
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
56102 - Unlicenced Restaurants And Cafes
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,345 GBP2023-03-30
1,640 GBP2022-03-30
Total Inventories
66,951 GBP2023-03-30
49,216 GBP2022-03-30
Debtors
53,547 GBP2023-03-30
Cash at bank and in hand
4,373 GBP2023-03-30
606 GBP2022-03-30
Current Assets
124,871 GBP2023-03-30
49,822 GBP2022-03-30
Net Current Assets/Liabilities
217 GBP2023-03-30
-1,113 GBP2022-03-30
Net Assets/Liabilities
1,562 GBP2023-03-30
527 GBP2022-03-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2023-03-30
2,000 GBP2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
655 GBP2023-03-30
360 GBP2022-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
295 GBP2022-03-31 ~ 2023-03-30
Property, Plant & Equipment
Furniture and fittings
1,345 GBP2023-03-30
1,640 GBP2022-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
53,547 GBP2023-03-30
Amount of value-added tax that is payable
Amounts falling due within one year
4,217 GBP2023-03-30
791 GBP2022-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
114,457 GBP2023-03-30
47,700 GBP2022-03-30
Taxation/Social Security Payable
Amounts falling due within one year
1,928 GBP2023-03-30
1,198 GBP2022-03-30
Other Creditors
Amounts falling due within one year
1,461 GBP2023-03-30
Loans received from directors
Amounts falling due within one year
1,091 GBP2023-03-30
1,246 GBP2022-03-30
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-31 ~ 2023-03-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-03-31 ~ 2023-03-30
100 GBP2021-03-05 ~ 2022-03-30
Average Number of Employees
42022-03-31 ~ 2023-03-30
42021-03-05 ~ 2022-03-30
  • BNB SOLUTION LTD
    Info
    CALIBRE DISTRIBUTION SERVICES LTD - 2024-10-25
    POUND BARGAIN SHAW LIMITED - 2022-10-20
    Registered number 13247372
    26 Carr Road, Nelson BB9 7JS
    Private Limited Company incorporated on 2021-03-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.