B & B SECRETARIES LIMITED
CARDIFF

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Company number 05119217
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, UNITED KINGDOM, CF24 2SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016. The most likely internet sites of B & B SECRETARIES LIMITED are www.bbsecretaries.co.uk, and www.b-b-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Secretaries Limited is a Private Limited Company. The company registration number is 05119217. B B Secretaries Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of B B Secretaries Limited is Company Consultants Unit 2 Alexandra Gate Cardiff United Kingdom Cf24 2sa. The cash in hand is £0.01k. It is £0k against last year. . DE LA PORTE, Rene is a Director of the company. Secretary DE LA PORTE, Rene has been resigned. Secretary DE LA PORTE, Rene has been resigned. Secretary B & B GMBH LIMITED has been resigned. Director DE LA PORTE, Rene has been resigned. Director KONTREX PARTICIPATION LIMITED has been resigned. Director NOMINEE DIRECTORSERVICE GROUP has been resigned. The company operates in "Non-trading company".


b & b secretaries Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DE LA PORTE, Rene
Appointed Date: 16 December 2009
66 years old

Resigned Directors

Secretary
DE LA PORTE, Rene
Resigned: 16 December 2009
Appointed Date: 15 July 2009
Secretary
DE LA PORTE, Rene
Resigned: 01 June 2004
Appointed Date: 05 May 2004
Secretary
B & B GMBH LIMITED
Resigned: 16 December 2009
Appointed Date: 01 June 2004
Director
DE LA PORTE, Rene
Resigned: 28 November 2007
Appointed Date: 01 June 2004
66 years old
Director
KONTREX PARTICIPATION LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2004
Director
NOMINEE DIRECTORSERVICE GROUP
Resigned: 16 December 2009
Appointed Date: 28 November 2007

Persons With Significant Control

Rene De La Porte
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

B & B SECRETARIES LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 May 2016
21 Aug 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016
15 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10
03 Aug 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 34 more events
27 Jun 2005
Return made up to 05/05/05; full list of members
09 Jun 2004
New secretary appointed
09 Jun 2004
New director appointed
09 Jun 2004
Secretary resigned
05 May 2004
Incorporation

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