BB (UK) LTD
WATFORD

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Company number 03395567
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address UNIT 1, COLONIAL BUSINESS PARK, COLONIAL WAY, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD24 4PR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016. The most likely internet sites of BB (UK) LTD are www.bbuk.co.uk, and www.bb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 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.Bb Uk Ltd is a Private Limited Company. The company registration number is 03395567. Bb Uk Ltd has been working since 01 July 1997. The present status of the company is Active. The registered address of Bb Uk Ltd is Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire United Kingdom Wd24 4pr. . RUDRAN, Poopalasingham is a Secretary of the company. BATRA, Rajiv is a Director of the company. RUDRAN, Poopalasingham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATRA, Rajiv has been resigned. Director CASSELS, Patrick Kennedy has been resigned. Director GAN, Lai Chiang has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUDRAN, Poopalasingham
Appointed Date: 01 July 1997
Director
BATRA, Rajiv
Appointed Date: 28 February 2011
64 years old
Director
RUDRAN, Poopalasingham
Appointed Date: 11 February 2011
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Director
BATRA, Rajiv
Resigned: 11 February 2011
Appointed Date: 01 July 1997
64 years old
Director
CASSELS, Patrick Kennedy
Resigned: 01 November 2009
Appointed Date: 01 July 1997
87 years old
Director
GAN, Lai Chiang
Resigned: 08 September 1999
Appointed Date: 01 July 1997
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 July 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Mr Rajiv Batra
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

BB (UK) LTD Events

05 Apr 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to Unit 1, Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 9 November 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 50,000
13 Aug 2015
Registration of charge 033955670007, created on 13 August 2015
...
... and 66 more events
18 Aug 1997
Ad 04/07/97--------- £ si 999@1=999 £ ic 2/1001
18 Aug 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Jul 1997
Secretary resigned
10 Jul 1997
Director resigned
01 Jul 1997
Incorporation

BB (UK) LTD Charges

13 August 2015
Charge code 0339 5567 0007
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
28 May 2015
Charge code 0339 5567 0006
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 May 2015
Charge code 0339 5567 0005
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2011
Rent deposit deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Mottram Investments Limited
Description: Money held in the deposit account.
10 October 2001
Charge of deposit
Delivered: 23 October 2001
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of $1,500,000 credited to account designation…
24 February 1998
Mortgage debenture
Delivered: 27 February 1998
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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