UKBizDB.co.uk

B B B (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B B B (gb) Limited. The company was founded 20 years ago and was given the registration number 05379003. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B B B (GB) LIMITED
Company Number:05379003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 March 2005
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director15 July 2016Active
77 Regents Park Road, London, NW1 8UY

Secretary01 March 2005Active
3a Park Lane Court, Park Lane, Whitefield, M45 7PU

Secretary12 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2005Active
77 Regents Park Road, London, NW1 8UY

Director12 January 2006Active
4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ

Director17 April 2015Active
3 Lyndhurst Terrace, London, NW3 5QA

Director01 March 2005Active
4th Floor 7-10, Chandos Street, London, United Kingdom, W1G 9DQ

Director13 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Mr Robert Kenneth Newmark
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.