BB DESIGN HOUSE LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DD

Company number 06060882
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address UNIT 5 THE GATE CENTRE, SYON GATE WAY, BRENTFORD, MIDDLESEX, TW8 9DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BB DESIGN HOUSE LIMITED are www.bbdesignhouse.co.uk, and www.bb-design-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Bb Design House Limited is a Private Limited Company. The company registration number is 06060882. Bb Design House Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Bb Design House Limited is Unit 5 The Gate Centre Syon Gate Way Brentford Middlesex Tw8 9dd. . PARKIN, Andrew John is a Secretary of the company. BAMBROUGH, Ben is a Director of the company. Secretary VIVIAN, Marcos has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WISTERIA REGISTRARS LIMITED has been resigned. Director VIVIAN, Marcos has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PARKIN, Andrew John
Appointed Date: 25 November 2008
Director
BAMBROUGH, Ben
Appointed Date: 13 February 2007
54 years old

Resigned Directors

Secretary
VIVIAN, Marcos
Resigned: 22 February 2007
Appointed Date: 13 February 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 February 2007
Appointed Date: 22 January 2007
Secretary
WISTERIA REGISTRARS LIMITED
Resigned: 25 November 2008
Appointed Date: 22 February 2007
Director
VIVIAN, Marcos
Resigned: 30 December 2009
Appointed Date: 13 February 2007
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 February 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Ben Bambrough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BB DESIGN HOUSE LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 30 more events
13 Feb 2007
New secretary appointed
13 Feb 2007
New director appointed
13 Feb 2007
Secretary resigned
13 Feb 2007
Director resigned
22 Jan 2007
Incorporation

BB DESIGN HOUSE LIMITED Charges

18 March 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Invista Foundation Property Limited
Description: All capital and interest from time to time standing to the…
28 April 2010
Rent deposit deed
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: St James Group Limited
Description: First fixed charge all its right and entitlement to the…
18 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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