B B B (GB) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05379003
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016; Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016. The most likely internet sites of B B B (GB) LIMITED are www.bbbgb.co.uk, and www.b-b-b-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. B B B Gb Limited is a Private Limited Company. The company registration number is 05379003. B B B Gb Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of B B B Gb Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. Secretary BLANK, Patricia has been resigned. Secretary MENDELSON, Allan Cyril has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLANK, Patricia has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Secretary
BLANK, Patricia
Resigned: 12 January 2006
Appointed Date: 01 March 2005
Secretary
MENDELSON, Allan Cyril
Resigned: 31 December 2012
Appointed Date: 12 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
BLANK, Patricia
Resigned: 13 January 2007
Appointed Date: 12 January 2006
83 years old
Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 17 April 2015
43 years old
Director
NEWMARK, Brett Hayes
Resigned: 12 January 2006
Appointed Date: 01 March 2005
43 years old
Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 13 January 2007
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

B B B (GB) LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 38 more events
17 Jun 2005
New secretary appointed
17 Jun 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
01 Mar 2005
Incorporation

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