Company number 08940020
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Carly Michelle Doltis on 27 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARLY BB LIMITED are www.carlybb.co.uk, and www.carly-bb.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 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carly Bb Limited is a Private Limited Company.
The company registration number is 08940020. Carly Bb Limited has been working since 14 March 2014.
The present status of the company is Active. The registered address of Carly Bb Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DOLTIS, Carly Michelle is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Carly Michelle Doltis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
CARLY BB LIMITED Events
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Aug 2016
Director's details changed for Carly Michelle Doltis on 27 July 2016
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
19 Mar 2015
Registration of charge 089400200001, created on 6 March 2015
19 Mar 2015
Registration of charge 089400200002, created on 6 March 2015
19 Mar 2015
Registration of charge 089400200003, created on 6 March 2015
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
1 December 2015
Charge code 0894 0020 0004
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 cherry walk, rainham, essex…
6 March 2015
Charge code 0894 0020 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 79 st john street london t/no. NGL396756…
6 March 2015
Charge code 0894 0020 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 18 alie street london t/no. AGL331650…
6 March 2015
Charge code 0894 0020 0001
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 79 st john street london t/no. NGL396756…