Company number 06665401
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address BLACK LION GUEST HOUSE 274 KILBURN HIGH ROAD, KILBURN, LONDON, NW6 2BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of B & B LONDON PROPERTIES LIMITED are www.bblondonproperties.co.uk, and www.b-b-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. B B London Properties Limited is a Private Limited Company.
The company registration number is 06665401. B B London Properties Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of B B London Properties Limited is Black Lion Guest House 274 Kilburn High Road Kilburn London Nw6 2by. . MANNION, Brian is a Director of the company. Secretary ASIF, Muhammad Naveed has been resigned. Secretary SIMPLY ACCOUNTING LTD has been resigned. Director DENNENY, Owen Gerard has been resigned. Director KHANDAKER, Shakhawat Hossain has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SIMPLY ACCOUNTING LTD
Resigned: 09 March 2009
Appointed Date: 06 August 2008
Persons With Significant Control
Mr Brian Mannion
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
B & B LONDON PROPERTIES LIMITED Events
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 May 2015
Previous accounting period extended from 31 August 2014 to 30 September 2014
...
... and 22 more events
09 Mar 2009
Appointment terminated secretary simply accounting LTD
24 Nov 2008
Registered office changed on 24/11/2008 from 57 whitechapel road second floor london E1 1DU united kingdom
18 Nov 2008
Director appointed mr owen gerard denneny
18 Nov 2008
Appointment terminated director shakhawat khandaker
06 Aug 2008
Incorporation
5 July 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The black lion 274 kilburn high road kilburn london t/no…
19 June 2009
Legal charge
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The windmill ph 57 the broadway cricklewood london t/no…
16 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…