Company number 07879190
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of B & B RADIO & TV LIMITED are www.bbradiotv.co.uk, and www.b-b-radio-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Radio Tv Limited is a Private Limited Company.
The company registration number is 07879190. B B Radio Tv Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of B B Radio Tv Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . BURROWS, Richard Ian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 December 2011
Appointed Date: 12 December 2011
94 years old
Persons With Significant Control
Mr Richard Burrows
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
B & B RADIO & TV LIMITED Events
10 Jan 2017
Confirmation statement made on 12 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015
...
... and 4 more events
26 Feb 2013
Current accounting period extended from 31 December 2012 to 31 March 2013
18 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
08 Jan 2012
Appointment of Richard Burrows as a director
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
12 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)