BB DESIGNS EUROPE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7AE
Company number 04963892
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address UNIT 4 ECLIPSE INDUSTRIAL CENTRE, 20, SANDOWN ROAD, WATFORD, WD24 7AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BB DESIGNS EUROPE LIMITED are www.bbdesignseurope.co.uk, and www.bb-designs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.4 miles; to Sudbury & Harrow Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Designs Europe Limited is a Private Limited Company. The company registration number is 04963892. Bb Designs Europe Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Bb Designs Europe Limited is Unit 4 Eclipse Industrial Centre 20 Sandown Road Watford Wd24 7ae. . BRAHMBHATT, Minesh Vishnuprasad is a Secretary of the company. BRAHMBHATT, Asmita Minesh is a Director of the company. BRAHMBHATT, Minesh Vishnuprasad is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BRAHMBHATT, Sagar Vishnuprasad has been resigned. Director BRAHMBHATT, Sagar Vishnuprasad has been resigned. Director BRAHMBHATT, Vishnuprasad has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRAHMBHATT, Minesh Vishnuprasad
Appointed Date: 14 November 2003
Director
BRAHMBHATT, Asmita Minesh
Appointed Date: 04 December 2012
62 years old
Director
BRAHMBHATT, Minesh Vishnuprasad
Appointed Date: 14 November 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
BRAHMBHATT, Sagar Vishnuprasad
Resigned: 04 December 2012
Appointed Date: 01 January 2006
54 years old
Director
BRAHMBHATT, Sagar Vishnuprasad
Resigned: 31 August 2005
Appointed Date: 14 November 2003
54 years old
Director
BRAHMBHATT, Vishnuprasad
Resigned: 01 January 2006
Appointed Date: 14 November 2003
90 years old

Persons With Significant Control

Mr Asmita Minesh Brahmbhatt
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BB DESIGNS EUROPE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 27 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
12 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 47-49 green lane northwood middlesex HA6 3AE
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
14 Nov 2003
Incorporation

BB DESIGNS EUROPE LIMITED Charges

5 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Fixed and floating charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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