BBAY (BUSHEY) LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9BG
Company number 07311363
Status Active
Incorporation Date 12 July 2010
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from No.1 London Bridge, London Bridge London SE1 9BG England to No.1 London Bridge London SE1 9BG on 4 July 2016. The most likely internet sites of BBAY (BUSHEY) LTD are www.bbaybushey.co.uk, and www.bbay-bushey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bbay Bushey Ltd is a Private Limited Company. The company registration number is 07311363. Bbay Bushey Ltd has been working since 12 July 2010. The present status of the company is Active. The registered address of Bbay Bushey Ltd is No 1 London Bridge London England Se1 9bg. . JOHNSTON, Nina Christine is a Director of the company. MCHALE, Michael James is a Director of the company. Director BOWEN, Steven William has been resigned. Director CARPENTER, Mark Anthony has been resigned. Director CARPENTER, Paul John has been resigned. Director CROWTHER, Sara Louise has been resigned. Director GRANT, Simon John Peter has been resigned. Director LAWLOR, Ciaran Michael has been resigned. Director BUXTON LIMITED has been resigned. Director LUMBRO NOMINEES (JERSEY) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JOHNSTON, Nina Christine
Appointed Date: 07 October 2015
51 years old
Director
MCHALE, Michael James
Appointed Date: 07 October 2015
46 years old

Resigned Directors

Director
BOWEN, Steven William
Resigned: 24 April 2014
Appointed Date: 30 November 2012
60 years old
Director
CARPENTER, Mark Anthony
Resigned: 14 October 2013
Appointed Date: 30 November 2012
64 years old
Director
CARPENTER, Paul John
Resigned: 30 November 2012
Appointed Date: 12 July 2010
59 years old
Director
CROWTHER, Sara Louise
Resigned: 07 October 2015
Appointed Date: 24 April 2014
54 years old
Director
GRANT, Simon John Peter
Resigned: 07 October 2015
Appointed Date: 14 October 2013
61 years old
Director
LAWLOR, Ciaran Michael
Resigned: 30 November 2012
Appointed Date: 12 July 2010
60 years old
Director
BUXTON LIMITED
Resigned: 30 November 2012
Appointed Date: 12 July 2010
Director
LUMBRO NOMINEES (JERSEY) LIMITED
Resigned: 07 October 2015
Appointed Date: 30 November 2012

Persons With Significant Control

Mr Stanislav Sheykhetov
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

BBAY (BUSHEY) LTD Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Jul 2016
Registered office address changed from No.1 London Bridge, London Bridge London SE1 9BG England to No.1 London Bridge London SE1 9BG on 4 July 2016
04 Jul 2016
Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to No.1 London Bridge, London Bridge London SE1 9BG on 4 July 2016
14 Nov 2015
Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015
...
... and 28 more events
06 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of finance documents 28/09/2010
06 Oct 2010
Particulars of a mortgage or charge / charge no: 2
06 Oct 2010
Particulars of a mortgage or charge / charge no: 1
13 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
12 Jul 2010
Incorporation

BBAY (BUSHEY) LTD Charges

29 September 2010
Debenture
Delivered: 6 October 2010
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: Bushey arches aldernam road/pinner road bushey…
29 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 17 September 2013
Persons entitled: Hsbc Bank PLC
Description: Bushey arches aldernam road/pinner road bushey…

Similar Companies

BBASIT LTD BBAVIATION LIMITED BBAY (CLAPHAM) LTD BBAY (KNIGHTSBRIDGE) LTD BBAY (PF) LTD BBAY (TRAFALGAR) LIMITED BBAY TRADING LIMITED