B B UK STUDIO LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 05250061
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Harriet Francis Bourne on 5 October 2009. The most likely internet sites of B B UK STUDIO LIMITED are www.bbukstudio.co.uk, and www.b-b-uk-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B B Uk Studio Limited is a Private Limited Company. The company registration number is 05250061. B B Uk Studio Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of B B Uk Studio Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . BOURNE, Matthew John Sheridan is a Secretary of the company. BOURNE, Harriet Frances is a Director of the company. Secretary BOURNE, Harriet Francis has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BELL, Jonathan Peter has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BOURNE, Matthew John Sheridan
Appointed Date: 24 April 2012
Director
BOURNE, Harriet Frances
Appointed Date: 05 October 2004
62 years old

Resigned Directors

Secretary
BOURNE, Harriet Francis
Resigned: 24 April 2012
Appointed Date: 05 October 2004
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
BELL, Jonathan Peter
Resigned: 27 March 2012
Appointed Date: 05 October 2004
66 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Ms Harriet Frances Bourne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

B B UK STUDIO LIMITED Events

22 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 22 February 2017
25 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Oct 2016
Director's details changed for Harriet Francis Bourne on 5 October 2009
14 Jul 2016
Secretary's details changed for Matthew John Sheridan Bourne on 27 June 2016
14 Jul 2016
Director's details changed for Harriet Francis Bourne on 27 June 2016
...
... and 32 more events
15 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2004
Director resigned
05 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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