BBUDDIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 10528118
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Pawel Sokolowski as a director on 31 March 2017; Statement of capital following an allotment of shares on 16 February 2017 GBP 2.2222 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BBUDDIES LIMITED are www.bbuddies.co.uk, and www.bbuddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbuddies Limited is a Private Limited Company. The company registration number is 10528118. Bbuddies Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of Bbuddies Limited is Office 7 35 37 Ludgate Hill London United Kingdom Ec4m 7jn. . LIPINSKA, Weronika Anna is a Director of the company. SOKOLOWSKI, Kacper is a Director of the company. SOKOLOWSKI, Kamil is a Director of the company. Director SOKOLOWSKI, Pawel has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LIPINSKA, Weronika Anna
Appointed Date: 15 December 2016
36 years old
Director
SOKOLOWSKI, Kacper
Appointed Date: 15 December 2016
31 years old
Director
SOKOLOWSKI, Kamil
Appointed Date: 15 December 2016
37 years old

Resigned Directors

Director
SOKOLOWSKI, Pawel
Resigned: 31 March 2017
Appointed Date: 15 December 2016
62 years old

Persons With Significant Control

Mr Kamil Sokolowski
Notified on: 15 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kacper Sokolowski
Notified on: 15 December 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBUDDIES LIMITED Events

02 Apr 2017
Termination of appointment of Pawel Sokolowski as a director on 31 March 2017
07 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 2.2222
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 2.00
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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