BB FIRST COMMODITY HOLDING LTD
LONDON SN MINERAL MINING LIMITED

Hellopages » Greater London » Southwark » SE1 3PH

Company number 07079591
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 26/12/2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 26 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/05/2017 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 . The most likely internet sites of BB FIRST COMMODITY HOLDING LTD are www.bbfirstcommodityholding.co.uk, and www.bb-first-commodity-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bb First Commodity Holding Ltd is a Private Limited Company. The company registration number is 07079591. Bb First Commodity Holding Ltd has been working since 18 November 2009. The present status of the company is Active. The registered address of Bb First Commodity Holding Ltd is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. . STM NOMINEE SECRETARIES LTD is a Secretary of the company. SARA, Jindrich is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director BEDORF, Wolfgang, Dr. has been resigned. Director NANCASSA, Verissimo Paulino has been resigned. Director FIRST INVEST CAPITAL HOLDING AG has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STM NOMINEE SECRETARIES LTD
Appointed Date: 19 July 2012
Director
SARA, Jindrich
Appointed Date: 01 January 2016
67 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 16 May 2012
Appointed Date: 18 November 2009
Director
BEDORF, Wolfgang, Dr.
Resigned: 31 December 2015
Appointed Date: 16 May 2012
66 years old
Director
NANCASSA, Verissimo Paulino
Resigned: 25 September 2014
Appointed Date: 18 November 2009
53 years old
Director
FIRST INVEST CAPITAL HOLDING AG
Resigned: 16 May 2012
Appointed Date: 18 November 2009

Persons With Significant Control

Panda Consult S.A.
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Igs Handel + Service Gmbh
Notified on: 1 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Demeg Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BB FIRST COMMODITY HOLDING LTD Events

18 May 2017
Second filing of Confirmation Statement dated 26/12/2016
This document is being processed and will be available in 5 days.
28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 18/05/2017
20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 18 more events
21 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
04 Feb 2011
Total exemption small company accounts made up to 31 December 2010
19 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
23 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009
Incorporation

Similar Companies

BB FINANCIAL SOLUTIONS LTD BB FINANCIAL SUPPORT LTD BB FISHING LIMITED BB FITNESS AND REHABILITATION LTD BB FITNESS LTD BB FLOORING (SURREY) LTD BB FLOORING LIMITED