B.B. LIMITED

Hellopages » Greater London » Westminster » W1G 6NL

Company number 05273264
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 38 WEYMOUTH STREET, LONDON, W1G 6NL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP .01 . The most likely internet sites of B.B. LIMITED are www.bb.co.uk, and www.b-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. B B Limited is a Private Limited Company. The company registration number is 05273264. B B Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of B B Limited is 38 Weymouth Street London W1g 6nl. . BLACKBURNE, Maximilian John Geelmuyden is a Secretary of the company. BLACKBURNE, Alexia Sofia is a Director of the company. BLACKBURNE, Maximilian John Geelmuyden is a Director of the company. The company operates in "Media representation services".


Current Directors

Secretary
BLACKBURNE, Maximilian John Geelmuyden
Appointed Date: 29 October 2004
Director
BLACKBURNE, Alexia Sofia
Appointed Date: 29 October 2004
56 years old
Director
BLACKBURNE, Maximilian John Geelmuyden
Appointed Date: 15 July 2006
59 years old

Persons With Significant Control

Ms Alexia Sofia Blackburne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

B.B. LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP .01
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
24 Aug 2006
Total exemption full accounts made up to 31 March 2006
27 Nov 2005
Secretary's particulars changed
27 Nov 2005
Return made up to 29/10/05; full list of members
07 Oct 2005
Accounting reference date extended from 31/10/05 to 31/03/06
29 Oct 2004
Incorporation

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