BB 2 SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bb 2 Service Ltd. The company was founded 8 years ago and was given the registration number 10213673. The firm's registered office is in WILMSLOW. You can find them at 39 Tilston Walk, , Wilmslow, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | BB 2 SERVICE LTD |
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| Company Number | : | 10213673 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2016 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 39 Tilston Walk, Wilmslow, England, SK9 2HL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39, Tilston Walk, Wilmslow, England, SK9 2HL | Director | 03 June 2016 | Active |
| 39, Tilston Walk, Wilmslow, England, SK9 2HL | Director | 11 February 2021 | Active |
| 39, Tilston Walk, Wilmslow, England, SK9 2HL | Director | 03 June 2016 | Active |
People with Significant Control
| Mr Hasan Zyulkyufov Hasanov |
| Notified on | : | 14 August 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 39, Tilston Walk, Wilmslow, England, SK9 2HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mrs Gyonyul Ashkan Hasanova |
| Notified on | : | 11 February 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 39, Tilston Walk, Wilmslow, England, SK9 2HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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| Hassan Zyuljyufov Hasanov |
| Notified on | : | 10 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 3-04, London Road, Morden, United Kingdom, SM4 5BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)