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BNK (UK) LIMITED
SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DACompany Number: 06527449
Incorporation date: 07-Mar-2008
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
46719 Wholesale of other fuels and related products
SUMMARY
This company is 17.7 years old and is currently active - proposal to strike off. The latest reported revenue figure is EUR 2.6 billion which is similar to the previous year's figure of EUR 2.6 billion. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 2,575,356,000 | 2,494,000 | 281,000 | |||
| 31-Dec-2018 | EUR | 2,575,356,000 | 2,494,000 | 281,000 | |||
| 31-Dec-2017 | EUR | 5,796,000 | 87,000 | ||||
| 31-Dec-2016 | EUR | 3,103,813,000 | |||||
| 31-Dec-2015 | EUR | 2,632,099,000 | 160,000 | 21,000 | |||
| 31-Dec-2014 | EUR | 2,873,070,000 | 1,083,000 | ||||
| 31-Dec-2013 | EUR | 2,873,070,000 | |||||
| 31-Dec-2012 | EUR | 3,452,512,000 | 2,202,000 | 188,000 | 1,921,000 | ||
| 31-Dec-2011 | EUR | 2,881,281,000 | 2,828,000 | 9,000 | 446,000 | 1,722,000 | |
| 31-Dec-2010 | GBP | 338,924,000 | 298,000 | 133,000 | 4,000 | 161,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | EUR | 31,417,000 | 253,771,000 | ||||||
| 31-Dec-2018 | EUR | 253,771,000 | 245,806,000 | 300,000 | 7,915,000 | 8,215,000 | |||
| 31-Dec-2017 | EUR | 21,115,000 | 187,696,000 | ||||||
| 31-Dec-2016 | EUR | 39,742,000 | -404,806,000 | 148,000 | 6,069,000 | 389,000 | |||
| 31-Dec-2015 | EUR | 13,739,000 | 202,516,000 | 233,000 | 300,000 | 3,565,000 | 3,865,000 | ||
| 31-Dec-2014 | EUR | 19,844,900 | |||||||
| 31-Dec-2013 | EUR | 10,773,000 | 256,188,000 | 251,826,000 | 300,000 | 3,757,000 | 4,057,000 | ||
| 31-Dec-2012 | EUR | 15,761,000 | 254,841,000 | 250,812,000 | 300,000 | 3,245,000 | 3,545,000 | ||
| 31-Dec-2011 | EUR | 13,989,000 | 571,027,000 | 569,010,000 | 300,000 | 1,724,000 | 2,024,000 | ||
| 31-Dec-2010 | GBP | 5,231,000 | 71,018,000 | 70,768,000 | 279,000 | -21,000 | 258,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2011 | EUR | 7.00% | 21,000 | 279,000 | 300,000 | -9,320,500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | HARMER SLATER LIMITED | 27 May 2011 | 05 Apr 2023 | 0 - 8 | ||
| Resigned | INCORPORATE SECRETARIAT LIMITED | 27 Apr 2009 | 27 May 2011 | 12 - 344 | ||
| Resigned | CREDITREFORM (SECRETARIES) LIMITED | 07 Mar 2008 | 10 Mar 2008 | 0 - 1 | ||
| Resigned | UK COMPANY SECRETARY LTD | 07 Mar 2008 | 27 Apr 2009 | 0 - 37 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned | Kevin Russell SMITH | 18 Aug 2008 | 18 Sep 2008 | Director | British | 4 - 23 | 14 (51.9%) |
| Resigned | Andrei DASHUTIN | 07 Mar 2008 | 07 Mar 2024 | Director | Belarusian | 0 - 1 | 1 (100.0%) |
| Resigned | CREDITREFORM (DIRECTORS) LIMITED | 07 Mar 2008 | 10 Mar 2008 | 0 - 1 | 1 (100.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2016-03-07 | 2015-03-07 | 2014-03-07 | 2013-03-07 | 2012-03-07 | ||
| CJSC BELARUSIAN OIL COMPANY | ORDINARY | 300,000 100% | 300,000 100% | 300,000 100% | 300,000 100% | 300,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BNK (UK) LIMITED
no controlled companies
LATE PAYMENTS REPORT
| Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
|---|---|---|---|---|---|
| 2021-01-01 | 2021-06-30 | 5 | 0% | 0% | 45555 |
| 2020-07-01 | 2020-12-31 | 5 | 0% | 0% | 41804 |
| 2020-01-01 | 2020-06-30 | 5 | 0% | 0% | 33071 |
| 2019-07-01 | 2019-12-31 | 5 | 0% | 0% | 28751 |
| 2019-01-01 | 2019-06-30 | 5 | 0% | 0% | 20967 |
| 2018-07-01 | 2018-12-31 | 5 | 0% | 0% | 12855 |
| 2018-01-01 | 2018-06-30 | % | % | 9154 |
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46719 Wholesale of other fuels and related products)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| THE SHELL COMPANY OF THAILAND LIMITED | SHELL CENTRE, LONDON, SE1 7NA | 00130588 | 2019-12-31 | 135,854,782 | 2,651,392 | |
| BP INTERNATIONAL LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 00542515 | 2017-12-31 | 47,116,000,000 | 2,732,000,000 |
70100-Activities of head offices |
| GREENERGY FUELS LIMITED | ILONA ROSE HOUSE, MANETTE STREET, LONDON, UNITED KINGDOM, W1D 4AL | 04058825 | 2017-12-31 | 10,617,458,000 | 10,492,000 |
82990-Other business support service activities not elsewhere classified |
| CERTAS ENERGY UK LIMITED | 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR | 04168225 | 2018-03-31 | 3,716,818,000 | -14,560,000 | |
| SK ENERGY EUROPE LIMITED | 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE | 04138778 | 2017-12-31 | 3,454,119,000 | -7,491,000 |
50200-Sea and coastal freight water transport |
| BNK (UK) LIMITED | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA | 06527449 | 2012-12-31 | 3,452,512,000 | 1,521,000 | |
| CHEVRON PRODUCTS UK LIMITED | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA | 03600726 | 2017-12-31 | 2,686,166,000 | -11,018,000 | |
| EXXONMOBIL GAS MARKETING EUROPE LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX | 02517230 | 2017-12-31 | 2,387,000,000 | 5,000,000 | |
| PRIVATE OIL HOLDINGS OMAN LIMITED | SHELL CENTRE, LONDON, ENGLAND, SE1 7NA | 00329973 | 2017-12-31 | 2,067,578,000 | 0 | |
| PETROINEOS FUELS LIMITED | THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT | 07003774 | 2017-12-31 | 2,020,900,000 | 47,000,000 | |
| MABANAFT LIMITED | 2ND FLOOR, 19 WELLS STREET, LONDON, UNITED KINGDOM, W1T 3PQ | 02960732 | 2017-12-31 | 1,482,190,000 | 5,670,000 |
82990-Other business support service activities not elsewhere classified |
| UK FUELS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG | 02212080 | 2018-03-31 | 1,379,156,000 | 23,011,000 | |
| VIVO ENERGY NAMIBIA LIMITED | 4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, ENGLAND, SW1E 5LB | 01214315 | 2017-06-30 | 1,360,339,000 | 26,354,000 | |
| SHELL COMPANY OF TURKEY LIMITED(THE) | SHELL CENTRE, LONDON, SE1 7NA | 00188307 | 2017-12-31 | 752,194,000 | 89,337,000 | |
| CORONA GAS MANAGEMENT LIMITED | BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA | 02879748 | 2018-03-31 | 467,706,195 | 2,080,805 | |
| SOUTH HOOK GAS COMPANY LTD. | LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG | 04963083 | 2018-12-31 | 445,035,000 | -33,018,000 | |
| CALOR GAS LIMITED | ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL | 00303703 | 2017-12-30 | 422,600,000 | 53,900,000 | |
| CORAL OIL COMPANY LIMITED(THE) | C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ | 00203333 | 2017-12-31 | 375,055,000 | 1,064,000 | |
| LIBYA OIL ETHIOPIA LIMITED | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS | 00243842 | 2017-12-31 | 374,643,356 | 1,743,454 |
46750-Wholesale of chemical products 47300-Retail sale of automotive fuel in specialised stores |
| BP MARINE LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01214291 | 2017-12-31 | 317,815,000 | 7,883,000 | |
| AIR BP LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 01150609 | 2017-12-31 | 197,652,000 | 26,092,000 | |
| HIGHLAND FUELS LIMITED | 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ | SC032343 | 2017-12-31 | 193,866,898 | 1,476,536 | |
| WEX EUROPE SERVICES LIMITED | 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR | 08284241 | 2014-12-31 | 171,746,000 | -10,787,000 | |
| CENTRICA ENERGY LIMITED | MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | 02877398 | 2017-12-31 | 88,238,000 | 52,586,000 |
82990-Other business support service activities not elsewhere classified |
| CPL DISTRIBUTION LIMITED | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ | 00544782 | 2018-03-31 | 85,211,000 | 1,469,000 |
47990-Other retail sale not in stores, stalls or markets |
| BP EASTERN MEDITERRANEAN LIMITED | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP | 02239062 | 2017-12-31 | 75,832,531 | -825,042 |
50200-Sea and coastal freight water transport |
| OILFAST LIMITED | FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF | SC453328 | 2018-06-30 | 70,651,857 | 0 | |
| HINGLEY & CALLOW OILS LIMITED | SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB | 00955492 | 2018-06-30 | 60,096,733 | 0 |
47300-Retail sale of automotive fuel in specialised stores |
| T.W. SCOTT & SONS (FUELS) LIMITED | 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW | NI017420 | 2017-12-31 | 56,048,230 | 0 | |
| FUEL OILS (HOLDINGS) LIMITED | UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG | 01708836 | 2017-09-30 | 53,721,969 | 0 | |
| WEBER-STEPHEN PRODUCTS (U.K.) LIMITED | 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL | 03518831 | 2017-09-30 | 25,357,164 | 0 | |
| TINCKNELL FUELS LIMITED | CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT | 01081952 | 2018-04-30 | 25,226,645 | 0 | |
| KINCH FUEL OILS LIMITED | REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH | 01492318 | 2018-07-31 | 14,888,073 | 0 | |
| OPIE OILS LIMITED | THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS | 02993088 | 2018-04-30 | 8,820,303 | 0 | |
| WESTERN BIO-ENERGY (FUELS) LIMITED | WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR | 05210135 | 2018-03-31 | 5,416,512 | 0 | |
| SMASTY LTD | PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB | 08406138 | 2018-02-28 | 999,258 | 0 |
46750-Wholesale of chemical products 46760-Wholesale of other intermediate products 70229-Management consultancy activities other than financial management |
| WISE OIL COMPANY LTD | 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH | NI633518 | 2018-09-30 | 138,366 | 0 | |
| ACW LOGISTICS LIMITED | 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT | 10399099 | 2017-09-30 | 41,816 | 0 | |
| OILTECH LUBRICANTS LIMITED | 191 STATION ROAD, SHOTTS, ML7 4BA | SC078712 | 2018-04-30 | 0 | 0 | |
| NETHAN HOLDINGS LIMITED | , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF | SC634664 | 0000-00-00 | 0 | 0 | |
| RADIUS PAYMENT SOLUTIONS LIMITED | EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG | 08260702 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
