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BNH OUTSOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bnh Outsourcing Limited. The company was founded 5 years ago and was given the registration number 12233993. The firm's registered office is in HOUNSLOW. You can find them at Jolyon House, Amberley Way, Hounslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BNH OUTSOURCING LIMITED
Company Number:12233993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jolyon House, Amberley Way, Hounslow, England, TW4 6BH

Director05 January 2020Active
Vista Business Centre, Salisbury Road, Hounslow, England, TW4 6JQ

Director30 September 2019Active
Jolyon House, Amberley Way, Hounslow, England, TW4 6BH

Director02 December 2019Active
Jolyon House, Amberley Way, Hounslow, England, TW4 6BH

Director05 January 2020Active
Visa Business Centre, Salisbury Road, Hounslow, England, TW4 6JQ

Director10 October 2019Active

People with Significant Control

Mr Romas Petraska
Notified on:05 January 2020
Status:Active
Date of birth:January 1963
Nationality:Lithuanian
Country of residence:England
Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Adriana Markovicova
Notified on:05 January 2020
Status:Active
Date of birth:July 1999
Nationality:Slovak
Country of residence:England
Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rozaliya Marinova Dimitrova
Notified on:02 December 2019
Status:Active
Date of birth:December 1981
Nationality:Romanian
Country of residence:England
Address:Jolyon House, Amberley Way, Hounslow, England, TW4 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naeem Awan
Notified on:30 September 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Vista Business Centre, Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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