BB PRIVATE OFFICE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 08330927
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 13 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BB PRIVATE OFFICE LIMITED are www.bbprivateoffice.co.uk, and www.bb-private-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bb Private Office Limited is a Private Limited Company. The company registration number is 08330927. Bb Private Office Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Bb Private Office Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . BECKER, Boris Franz is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BECKER, Boris Franz
Appointed Date: 13 December 2012
58 years old

Persons With Significant Control

Mr Boris Franz Becker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BB PRIVATE OFFICE LIMITED Events

28 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
24 Mar 2017
Confirmation statement made on 13 December 2016 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Dec 2016
Current accounting period shortened from 31 March 2017 to 30 March 2017
06 Jul 2016
Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 6 July 2016
...
... and 5 more events
05 Nov 2014
Registered office address changed from 42 Berkeley Square London W1J 5AW to Lion House Red Lion Street London WC1R 4GB on 5 November 2014
07 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1

18 Sep 2013
Registration of charge 083309270001
28 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BB PRIVATE OFFICE LIMITED Charges

4 September 2013
Charge code 0833 0927 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Contains fixed charge.