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BB. (BINIBINING) PILIPINAS UK LIMITED

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

This company is commonly known as Bb. (binibining) Pilipinas Uk Limited. The company was founded 28 years ago and was given the registration number 02996746. The firm's registered office is in LONDON. You can find them at 2 Martin House, 179 North End Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BB. (BINIBINING) PILIPINAS UK LIMITED
Company Number:02996746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Martin House, 179 North End Road, London, England, W14 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Martin House, 179 North End Road, London, England, W14 9NL

Director01 December 1994Active
17, Patience Road, London, United Kingdom, SW11 2PY

Secretary01 December 1994Active
171 Minard Road, Catford, SE6 1NH

Secretary01 December 1994Active
2 Martin House, 179 North End Road, London, England, W14 9NL

Director01 December 1994Active

People with Significant Control

Mrs Teodora Alfante
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:2 Martin House, 179 North End Road, London, England, W14 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-08-08Accounts

Accounts with accounts type dormant.

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2022-01-08Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination director company with name termination date.

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2016-09-07Accounts

Accounts with accounts type dormant.

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2016-02-17Address

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

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Address

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

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2015-09-17Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type dormant.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Officers

Change person director company with change date.

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2014-01-02Officers

Change person director company with change date.

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