B & B CONTRADE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05297329
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of B & B CONTRADE LIMITED are www.bbcontrade.co.uk, and www.b-b-contrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. B B Contrade Limited is a Private Limited Company. The company registration number is 05297329. B B Contrade Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of B B Contrade Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BECKER, Gabriele is a Director of the company. Director BECKER, Gabriele, Dipl Kfm has been resigned. Director BECKER, Lorenz has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 26 November 2004
Director
BECKER, Gabriele
Appointed Date: 20 January 2010
66 years old

Resigned Directors

Director
BECKER, Gabriele, Dipl Kfm
Resigned: 20 January 2010
Appointed Date: 27 November 2004
66 years old
Director
BECKER, Lorenz
Resigned: 20 January 2010
Appointed Date: 26 November 2004
73 years old

Persons With Significant Control

Ms Gabriele Becker
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control
Lorenz Becker
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

B & B CONTRADE LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
22 Nov 2016
Amended micro company accounts made up to 31 December 2015
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4,070
23 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 34 more events
26 May 2005
Nc inc already adjusted 04/05/05
26 May 2005
Resolutions
  • RES13 ‐ Share inc 04/05/05
26 May 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005
New director appointed
26 Nov 2004
Incorporation

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