BB BAR 1 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 07368787
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address GROUP ACCOUNTS OFFICE LOCK TAVERN, 35 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BB BAR 1 LIMITED are www.bbbar1.co.uk, and www.bb-bar-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bb Bar 1 Limited is a Private Limited Company. The company registration number is 07368787. Bb Bar 1 Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Bb Bar 1 Limited is Group Accounts Office Lock Tavern 35 Chalk Farm Road London Nw1 8aj. . NICHOLAS, Michael John is a Secretary of the company. LEDLIN, Jeremy Peter Canisius is a Director of the company. NICHOLAS, Michael John is a Director of the company. NICHOLAS, Paul Anthony is a Director of the company. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLAS, Michael John
Appointed Date: 08 September 2010
Director
LEDLIN, Jeremy Peter Canisius
Appointed Date: 08 September 2010
62 years old
Director
NICHOLAS, Michael John
Appointed Date: 08 September 2010
56 years old
Director
NICHOLAS, Paul Anthony
Appointed Date: 08 September 2010
60 years old

Resigned Directors

Director
CHHATRALIA, Nita Naresh
Resigned: 08 September 2010
Appointed Date: 08 September 2010
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 08 September 2010
Appointed Date: 08 September 2010

Persons With Significant Control

Bruce Bar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BB BAR 1 LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
11 Oct 2016
Confirmation statement made on 14 September 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
22 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Oct 2015
Director's details changed for Mr Paul Anthony Nicholas on 15 December 2014
...
... and 18 more events
28 Sep 2010
Appointment of Michael John Nicholas as a secretary
28 Sep 2010
Appointment of Jeremy Peter Canisius Ledlin as a director
28 Sep 2010
Appointment of Paul Anthony Nicholas as a director
28 Sep 2010
Appointment of Mr Michael John Nicholas as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BB BAR 1 LIMITED Charges

27 March 2014
Charge code 0736 8787 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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