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BB PRIVATE OFFICE LIMITED - First Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
Company Information
- Company registration number
- 08330927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Sutherland House
- 5-6 Argyll Street
- London
- W1F 7TE
- England First Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England UK
Management
- Managing Directors
- HIGGINS, Fenton William
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-13
- Age Of Company 2012-12-13 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Mark Ford
- Mr Mark Ford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-28
- Last Date: 2019-03-28
⚠
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
✓
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BB PRIVATE OFFICE LIMITED Company Description
- BB PRIVATE OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 08330927. Its current trading status is "live". It was registered 2012-12-13. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at First Floor Sutherland House .
Get BB PRIVATE OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Private Office Limited - First Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, United Kingdom
- 2012-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BB PRIVATE OFFICE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08330927#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08330927#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08330927#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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gazette-filings-brought-up-to-date (2021-05-26) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-25) - AD01
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keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-total-exemption-full (2020-04-30) - AAMD
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gazette-filings-brought-up-to-date (2020-03-25) - DISS40
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gazette-notice-compulsory (2020-02-25) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-03-14) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-09-12) - AA
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gazette-filings-brought-up-to-date (2017-09-02) - DISS40
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gazette-notice-compulsory (2017-08-29) - GAZ1
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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confirmation-statement-with-updates (2017-03-24) - CS01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-12-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-29) - AA01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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change-account-reference-date-company-current-extended (2013-01-28) - AA01
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keyboard_arrow_right 2012
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incorporation-company (2012-12-13) - NEWINC
