BBG LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE
Company number 04688339
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of BBG LIMITED are www.bbg.co.uk, and www.bbg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bbg Limited is a Private Limited Company. The company registration number is 04688339. Bbg Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Bbg Limited is First Floor 10 College Road Harrow Middlesex Ha1 1be. . BAINS, Kuldip is a Secretary of the company. BAINS, Deepak Singh is a Director of the company. BAINS, Jaswinder Kaur is a Director of the company. BAINS, Kuldip is a Director of the company. BAINS, Neelam Kaur is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAINS, Kuldip
Appointed Date: 20 March 2003
Director
BAINS, Deepak Singh
Appointed Date: 03 March 2005
43 years old
Director
BAINS, Jaswinder Kaur
Appointed Date: 02 March 2005
70 years old
Director
BAINS, Kuldip
Appointed Date: 20 March 2003
74 years old
Director
BAINS, Neelam Kaur
Appointed Date: 02 March 2005
42 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Kuldip Bains
Notified on: 6 March 2017
74 years old
Nature of control: Has significant influence or control

BBG LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Apr 2003
Registered office changed on 30/04/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU
30 Apr 2003
New secretary appointed;new director appointed
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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