BB-1678 (UK) LIMITED
LONDON BRAVEGLEN LIMITED

Hellopages » Greater London » Ealing » W5 3RA

Company number 03897512
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of BB-1678 (UK) LIMITED are www.bb1678uk.co.uk, and www.bb-1678-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb 1678 Uk Limited is a Private Limited Company. The company registration number is 03897512. Bb 1678 Uk Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Bb 1678 Uk Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . COTTAGE, Josephine is a Secretary of the company. AZIMA, Farhad is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
COTTAGE, Josephine
Appointed Date: 31 January 2000
Director
AZIMA, Farhad
Appointed Date: 31 January 2000
84 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 2000
Appointed Date: 21 December 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 January 2000
Appointed Date: 21 December 1999
34 years old

Persons With Significant Control

Mr Farhad Azima
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BB-1678 (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
14 Sep 2015
Accounts for a small company made up to 31 December 2014
11 May 2015
Secretary's details changed for Josephine Cottage on 22 February 2014
...
... and 38 more events
28 Feb 2000
New secretary appointed
28 Feb 2000
New director appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 83 leonard street london EC2A 4QS
08 Feb 2000
Company name changed braveglen LIMITED\certificate issued on 09/02/00
21 Dec 1999
Incorporation

BB-1678 (UK) LIMITED Charges

1 October 2003
Deed of guarantee and charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed charge all of the account balance and…
4 January 2001
Deed of guarantee and charge
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Debis Financial Services Inc.
Description: All monies from time to time standing to the credit of the…
23 March 2000
Sub-lease security assignment
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Alg Transportation Inc
Description: All its rights title and interest present and future in to…
23 March 2000
Deed of guarantee and charge
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Raytheon Aircraft Receivables Corporation
Description: By way of first fixed charge the account balance which…

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