Company number 10073607
Status Active
Incorporation Date 21 March 2016
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE 15, KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Craig Halfpenny on 31 July 2016; Director's details changed for Mr Craig Halfpenny on 27 March 2017. The most likely internet sites of BB88 LIMITED are www.bb88.co.uk, and www.bb88.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb88 Limited is a Private Limited Company.
The company registration number is 10073607. Bb88 Limited has been working since 21 March 2016.
The present status of the company is Active. The registered address of Bb88 Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . BELL, Kirsty Kirsty is a Director of the company. CONWAY, Craig is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mrs Kirsty Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Conway
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BB88 LIMITED Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Mar 2017
Director's details changed for Mr Craig Halfpenny on 31 July 2016
27 Mar 2017
Director's details changed for Mr Craig Halfpenny on 27 March 2017
09 Dec 2016
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 9 December 2016
22 Mar 2016
Company name changed gate B8 LIMITED\certificate issued on 22/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-21
21 Mar 2016
Incorporation
Statement of capital on 2016-03-21