B.B. INTERIORS LIMITED
LONDON NORTH LONDON DRYLINING LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 03129990
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of B.B. INTERIORS LIMITED are www.bbinteriors.co.uk, and www.b-b-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Interiors Limited is a Private Limited Company. The company registration number is 03129990. B B Interiors Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of B B Interiors Limited is 30 City Road London Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Francis Joseph is a Director of the company. Secretary BURKE, Raymore Eugene has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Secretary WALSH, Martin Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURKE, Raymore Eugene has been resigned. Director BUTLER, Keith Allan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUINN, Stephen has been resigned. Director WALSH, Martin Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 22 August 1997
Director
BURKE, Francis Joseph
Appointed Date: 19 March 1996
77 years old

Resigned Directors

Secretary
BURKE, Raymore Eugene
Resigned: 19 March 1996
Appointed Date: 01 December 1995
Secretary
MAWSON, Susan Carolyn
Resigned: 03 July 2009
Appointed Date: 15 May 1997
Secretary
WALSH, Martin Thomas
Resigned: 15 May 1997
Appointed Date: 19 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 23 November 1995
Director
BURKE, Raymore Eugene
Resigned: 19 March 1996
Appointed Date: 01 December 1995
71 years old
Director
BUTLER, Keith Allan
Resigned: 19 March 1996
Appointed Date: 01 December 1995
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 23 November 1995
Director
QUINN, Stephen
Resigned: 11 January 1999
Appointed Date: 01 December 1995
67 years old
Director
WALSH, Martin Thomas
Resigned: 15 May 1997
Appointed Date: 19 March 1996
78 years old

Persons With Significant Control

Cabretta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.B. INTERIORS LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 27 May 2015
...
... and 58 more events
26 Jan 1996
New secretary appointed;new director appointed
26 Jan 1996
Secretary resigned
26 Jan 1996
Director resigned
05 Dec 1995
Registered office changed on 05/12/95 from: 120 east road london N1 6AA.
23 Nov 1995
Incorporation

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