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B & B REK LIMITED

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

This company is commonly known as B & B Rek Limited. The company was founded 8 years ago and was given the registration number 09975090. The firm's registered office is in LONDON. You can find them at 55 Old Broad Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:B & B REK LIMITED
Company Number:09975090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2016
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:55 Old Broad Street, London, United Kingdom, EC2M 1RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Old Broad Street, London, United Kingdom, EC2M 1RX

Director03 May 2018Active
4, Kelstern Avenue, Manchester, England, M13 0XH

Director19 October 2017Active
Ziko Infinity Business Services,, 460, 4th Floor, Broadstone Mill, Broadstone Road, Stockport, England, SK5 7DL

Director28 January 2016Active

People with Significant Control

Mr Chris Clarke
Notified on:03 May 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:55, Old Broad Street, London, United Kingdom, EC2M 1RX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Shirina Khanam Miah
Notified on:19 October 2017
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:4, Kelstern Avenue, Manchester, England, M13 0XH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Stephanie Louise Quinn
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Ziko Infinity Business Services,, 460, 4th Floor, Broadstone Mill, Stockport, England, SK5 7DL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-06-29Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Officers

Appoint person director company with name date.

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2018-05-09Address

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

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2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-10-31Officers

Termination director company with name termination date.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-07-21Address

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

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2017-07-19Address

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

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-02-05Officers

Change person director company with change date.

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2016-01-28Incorporation

Incorporation company.

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