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B B UK STUDIO LIMITED

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

This company is commonly known as B B Uk Studio Limited. The company was founded 19 years ago and was given the registration number 05250061. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:B B UK STUDIO LIMITED
Company Number:05250061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Dove Centre, 109 Bartholomew Road, London, England, NW5 2BJ

Secretary24 April 2012Active
Unit 10, Dove Centre, 109 Bartholomew Road, London, England, NW5 2BJ

Director05 October 2004Active
3 Hillside, Highgate Road, London, NW5 1QT

Secretary05 October 2004Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary05 October 2004Active
Flat 1, 11 Sinclair Gardens, London, W14 0AU

Director05 October 2004Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director05 October 2004Active

People with Significant Control

Ms Harriet Frances Bourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 10, Dove Centre, 109 Bartholomew Road, London, England, NW5 2BJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-09-17Address

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

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-26Address

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

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2018-04-26Persons with significant control

Change to a person with significant control.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-02-22Address

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

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-07-14Officers

Change person secretary company with change date.

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2016-07-14Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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