BNB Holdings Pvt Ltd
- Company number
- 12082478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHAKKEY, Sunil | Director | 3 Jul 2019 | 14 May 2020 |
| PATEL, Nisha | Director | 14 May 2020 | 28 Jun 2021 |
| MYURAN ANANDATHIYAGAR, Vidthya Asha | Director | 5 Jan 2021 | 10 Sep 2025 |
| ALONEFTIS, Maria | Director | 14 Aug 2025 | 21 Sep 2025 |
| PATEL, Hetal | Director | 21 Sep 2025 | 10 Apr 2026 |
| MAMDANI, Riyaz | Director | 4 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sunil Phakkey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2019 | 14 May 2020 |
| Mrs Nisha Patel | Significant Influence Or Control | 14 May 2020 | 2 Jul 2020 |
| Mr Rajesh Brahmbhatt | Ownership Of Shares 50 To 75 Percent As Trust | 3 Jul 2020 | |
| Mr Rupesh Brahambhatt | Ownership Of Shares 50 To 75 Percent As Trust | 3 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £593,125 | 1 |
| 31 Mar 2025 | £615,697 | 1 |
| 31 Mar 2024 | £654,023 | 1 |
| 31 Mar 2023 | £688,637 | 1 |
| 31 Mar 2022 | £702,811 | 2 |
| 31 Mar 2021 | £706,324 | 0 |
| 31 Mar 2020 | £743,430 | - |
Connections
Directors’ other companies
- MAMDANI, Riyaz - Director at @A Company Limited
- MAMDANI, Riyaz - Director at Really Big Tomatoes Limited
- MAMDANI, Riyaz - Director at Aviva International Limited
- MAMDANI, Riyaz - Director at Hot Ice Limited
- MAMDANI, Riyaz - Director at Aviva Holdings Limited
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