B&B (UK) LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4QN

Company number 07833934
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address M BOLOHS, 25 PARK STREET, LEAMINGTON SPA, ENGLAND, CV32 4QN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 078339340001, created on 20 April 2017; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O M Bolohs 25 Park Street Leamington Spa CV32 4QN on 16 November 2016. The most likely internet sites of B&B (UK) LTD are www.bbuk.co.uk, and www.b-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Uk Ltd is a Private Limited Company. The company registration number is 07833934. B B Uk Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of B B Uk Ltd is M Bolohs 25 Park Street Leamington Spa England Cv32 4qn. . BOLOHS, Mihails is a Director of the company. CUNNINGHAM, Stephen John is a Director of the company. Director BRIO, Daniels has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
BOLOHS, Mihails
Appointed Date: 03 November 2011
43 years old
Director
CUNNINGHAM, Stephen John
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Director
BRIO, Daniels
Resigned: 01 November 2013
Appointed Date: 03 November 2011
42 years old

Persons With Significant Control

Mr Stephen John Cunningham
Notified on: 15 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mihails Bolohs
Notified on: 15 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

B&B (UK) LTD Events

28 Apr 2017
Registration of charge 078339340001, created on 20 April 2017
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Nov 2016
Registered office address changed from Kemp House 152 City Road London EC1V 2NX to C/O M Bolohs 25 Park Street Leamington Spa CV32 4QN on 16 November 2016
04 Jun 2016
Micro company accounts made up to 30 November 2015
18 Nov 2015
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 100
...
... and 12 more events
20 Dec 2012
Accounts for a dormant company made up to 30 November 2012
21 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
02 Nov 2012
Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 2 November 2012
02 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 November 2012
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

B&B (UK) LTD Charges

20 April 2017
Charge code 0783 3934 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Coventry and Warwickshire Reinvestment Trust Limited
Description: Contains fixed charge…

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