BB (NEVER ALONE) LIMITED
LONDON BLOOD BROTHER LIMITED BB (NEVER ALONE) LIMITED IMPROVEMENTS LIMITED

Hellopages » Greater London » Croydon » SE19 3RY

Company number 05512657
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Stephen Christopher O`Neill as a director on 9 April 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BB (NEVER ALONE) LIMITED are www.bbneveralone.co.uk, and www.bb-never-alone.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Never Alone Limited is a Private Limited Company. The company registration number is 05512657. Bb Never Alone Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Bb Never Alone Limited is Foresters Hall 25 27 Westow Street London Se19 3ry. The company`s financial liabilities are £181.57k. It is £-5.4k against last year. The cash in hand is £98.3k. It is £55.84k against last year. And the total assets are £680.5k, which is £291.14k against last year. STREATHAM SECRETARIAL LIMITED is a Secretary of the company. BIELA, Nicholas Thomas is a Director of the company. WALLER, James is a Director of the company. Secretary GEANAS, Jennifer Ovetta has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director O`NEILL, Stephen Christopher has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


bb (never alone) Key Finiance

LIABILITIES £181.57k
-3%
CASH £98.3k
+131%
TOTAL ASSETS £680.5k
+74%
All Financial Figures

Current Directors

Secretary
STREATHAM SECRETARIAL LIMITED
Appointed Date: 31 January 2007
Director
BIELA, Nicholas Thomas
Appointed Date: 10 April 2015
40 years old
Director
WALLER, James
Appointed Date: 09 April 2015
40 years old

Resigned Directors

Secretary
GEANAS, Jennifer Ovetta
Resigned: 31 January 2007
Appointed Date: 22 August 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 August 2005
Appointed Date: 19 July 2005
Director
O`NEILL, Stephen Christopher
Resigned: 09 April 2015
Appointed Date: 22 August 2005
72 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 August 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mrs Anna O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Waller
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Beila
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Christopher O'Neill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BB (NEVER ALONE) LIMITED Events

11 Nov 2016
Termination of appointment of Stephen Christopher O`Neill as a director on 9 April 2015
23 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Satisfaction of charge 1 in full
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 33 more events
31 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005
Registered office changed on 31/08/05 from: regent house 316 beulah hill london SE19 3HF
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
19 Jul 2005
Incorporation

BB (NEVER ALONE) LIMITED Charges

2 February 2006
Debenture
Delivered: 4 February 2006
Status: Satisfied on 15 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BB (BIRMINGHAM) LTD BB (LONDON) LIMITED BB (UK) LTD BB 2 SERVICE LTD BB 2000 LIMITED BB 2012 LIMITED BB A U S-GESELLSCHAFT LIMITED