BBAY (TRAFALGAR) LIMITED
LONDON

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Company number 07294718
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address NO.1, LONDON BRIDGE, LONDON, ENGLAND, SE1 9BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Termination of appointment of Simon John Peter Grant as a director on 7 October 2015. The most likely internet sites of BBAY (TRAFALGAR) LIMITED are www.bbaytrafalgar.co.uk, and www.bbay-trafalgar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Bbay Trafalgar Limited is a Private Limited Company. The company registration number is 07294718. Bbay Trafalgar Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Bbay Trafalgar Limited 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 "Other letting and operating of own or leased 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
63 years old

Director
CARPENTER, Paul John
Resigned: 30 November 2012
Appointed Date: 24 June 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: 24 June 2010
59 years old

Director
BUXTON LIMITED
Resigned: 30 November 2012
Appointed Date: 24 June 2010

Director
LUMBRO NOMINEES (JERSEY) LIMITED
Resigned: 07 October 2015
Appointed Date: 30 November 2012

BBAY (TRAFALGAR) LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

14 Nov 2015
Termination of appointment of Simon John Peter Grant as a director on 7 October 2015
14 Nov 2015
Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015
14 Nov 2015
Termination of appointment of Sara Louise Crowther as a director on 7 October 2015
...
... and 20 more events
29 Jun 2012
Annual return made up to 24 June 2012 with full list of shareholders
13 Sep 2011
Full accounts made up to 31 December 2010
28 Jun 2011
Annual return made up to 24 June 2011 with full list of shareholders
13 Aug 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2010
Incorporation