B & B IMMOBILIEN LTD
COVENTRY R&B IMMOBILIEN LTD

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 05211781
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 2 . The most likely internet sites of B & B IMMOBILIEN LTD are www.bbimmobilien.co.uk, and www.b-b-immobilien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B B Immobilien Ltd is a Private Limited Company. The company registration number is 05211781. B B Immobilien Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of B B Immobilien Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The cash in hand is £0k. It is £0k against last year. . BACH, Franz-Xaver is a Director of the company. Secretary BIB CREDIT ASSISTENCE LTD has been resigned. Secretary SECRET SPOT LTD has been resigned. Director DIRECT SPOT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


b & b immobilien Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BACH, Franz-Xaver
Appointed Date: 23 November 2004
56 years old

Resigned Directors

Secretary
BIB CREDIT ASSISTENCE LTD
Resigned: 18 September 2012
Appointed Date: 07 December 2007
Secretary
SECRET SPOT LTD
Resigned: 06 December 2007
Appointed Date: 23 August 2004
Director
DIRECT SPOT LIMITED
Resigned: 08 December 2004
Appointed Date: 23 August 2004
21 years old

Persons With Significant Control

Cib Invest Holding Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & B IMMOBILIEN LTD Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 2
31 May 2015
Accounts for a dormant company made up to 31 August 2014
19 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 25 more events
28 Sep 2005
Return made up to 23/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/09/05
08 Dec 2004
Director resigned
23 Nov 2004
New director appointed
01 Sep 2004
Company name changed r&b immobilien LTD\certificate issued on 01/09/04
23 Aug 2004
Incorporation

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