Company number 02996746
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179 NORTH END ROAD, LONDON, ENGLAND, W14 9NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Francisco Alfante as a director on 7 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BB. (BINIBINING) PILIPINAS UK LIMITED are www.bbbinibiningpilipinasuk.co.uk, and www.bb-binibining-pilipinas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bb Binibining Pilipinas Uk Limited is a Private Limited Company.
The company registration number is 02996746. Bb Binibining Pilipinas Uk Limited has been working since 01 December 1994.
The present status of the company is Active. The registered address of Bb Binibining Pilipinas Uk Limited is 2 Martin House 179 North End Road London England W14 9nl. . ALFANTE, Theodora Alfante is a Director of the company. Secretary ALFANTE, Theodora Alfante has been resigned. Secretary DINDYAL, Bhisham has been resigned. Director ALFANTE, Francisco has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
ALFANTE, Francisco
Resigned: 07 October 2016
Appointed Date: 01 December 1994
74 years old
Persons With Significant Control
Mrs Theodore Alfante
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BB. (BINIBINING) PILIPINAS UK LIMITED Events
05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
05 Jan 2017
Termination of appointment of Francisco Alfante as a director on 7 October 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Registered office address changed from 2 Martin House 179 North End Road London W14 9NL England to 2 Martin House 179 North End Road London W14 9NL on 17 February 2016
16 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 48 more events
02 Oct 1996
Accounts for a dormant company made up to 31 December 1995
02 Oct 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
12 Jan 1995
Accounting reference date notified as 31/12