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B B DECOR LIMITED

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

This company is commonly known as B B Decor Limited. The company was founded 20 years ago and was given the registration number 05110885. The firm's registered office is in LONDON. You can find them at Units 4-5 Rutland Studios Cumberland Park, Scrubs Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B B DECOR LIMITED
Company Number:05110885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Units 4-5 Rutland Studios Cumberland Park, Scrubs Lane, London, England, NW10 6RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4-5 Rutland Studios, Cumberland Park, Scrubs Lane, London, England, NW10 6RE

Secretary01 April 2020Active
Units 4-5 Rutland Studios, Cumberland Park, Scrubs Lane, London, England, NW10 6RE

Director01 April 2020Active
Flat 3 Westward Court, 27 Brondesbury Park, London, NW6 7DA

Secretary11 May 2007Active
74 Salmon Street, Kingsbury, London, NW9 8PU

Secretary23 April 2004Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary23 April 2004Active
Flat 3 Westward Court, Brondesbury Park, London, NW6 7DA

Director23 April 2004Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director23 April 2004Active

People with Significant Control

Mrs Houra Sadat Khoei
Notified on:01 April 2020
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Units 4-5 Rutland Studios, Cumberland Park, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mahmoud Faghih Eimani
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Units 4-5 Rutland Studios, Cumberland Park, London, England, NW10 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Officers

Termination secretary company with name termination date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person secretary company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

Change registered office address company with date old address new address.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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