BBBB & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08898994
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Current accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of BBBB & SONS LIMITED are www.bbbbsons.co.uk, and www.bbbb-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbbb Sons Limited is a Private Limited Company. The company registration number is 08898994. Bbbb Sons Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Bbbb Sons Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . JACOBSEN, John Bo is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JACOBSEN, John Bo
Appointed Date: 18 February 2014
63 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 February 2014
Appointed Date: 17 February 2014
Director
BURSBY, Richard Michael
Resigned: 18 February 2014
Appointed Date: 17 February 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 February 2014
Appointed Date: 17 February 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 February 2014
Appointed Date: 17 February 2014

Persons With Significant Control

Mr John Bo Jacobsen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BBBB & SONS LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 30 April 2016
18 Apr 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 200
02 Dec 2015
Total exemption full accounts made up to 28 February 2015
...
... and 5 more events
18 Feb 2014
Termination of appointment of Richard Bursby as a director
18 Feb 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
18 Feb 2014
Appointment of John Bo Jacobsen as a director
18 Feb 2014
Termination of appointment of Huntsmoor Limited as a director
17 Feb 2014
Incorporation

Similar Companies

BBB(LONDON) LIMITED BBB247 LIMITED BBBB LIMITED BBBC 2012 LIMITED BBBC LTD BBBG ADMINISTRATIVE SOLUTIONS LIMITED BBBH LTD