BB (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 02994585
Status Active
Incorporation Date 24 November 1994
Company Type Private Limited Company
Address LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of BB (LONDON) LIMITED are www.bblondon.co.uk, and www.bb-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb London Limited is a Private Limited Company. The company registration number is 02994585. Bb London Limited has been working since 24 November 1994. The present status of the company is Active. The registered address of Bb London Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BUSIAKIEWICZ, Henryk is a Secretary of the company. BISS, Charles Richard is a Director of the company. BUSIAKIEWICZ, Henryk is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BUSIAKIEWICZ, Henryk
Appointed Date: 27 February 1995
Director
BISS, Charles Richard
Appointed Date: 27 February 1995
69 years old
Director
BUSIAKIEWICZ, Henryk
Appointed Date: 27 February 1995
68 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 February 1995
Appointed Date: 24 November 1994
Nominee Director
LUFMER LIMITED
Resigned: 14 February 1995
Appointed Date: 24 November 1994

Persons With Significant Control

Mr Henryk Busiakiewicz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charles Richard Biss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BB (LONDON) LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 52 more events
10 Mar 1995
Secretary resigned
21 Feb 1995
Company name changed career LIMITED\certificate issued on 22/02/95
16 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1995
£ nc 100/1000 14/02/95
24 Nov 1994
Incorporation

BB (LONDON) LIMITED Charges

27 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 17 remington street islington london…
4 May 1995
Mortgage debenture
Delivered: 12 May 1995
Status: Satisfied on 5 June 2013
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: And by way of legal mortgage l/h ground floor and basement…

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