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BB DESIGNS EUROPE LIMITED

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

This company is commonly known as Bb Designs Europe Limited. The company was founded 20 years ago and was given the registration number 04963892. The firm's registered office is in WATFORD. You can find them at Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BB DESIGNS EUROPE LIMITED
Company Number:04963892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 4 Eclipse Industrial Centre, 20, Sandown Road, Watford, WD24 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Main Avenue, Northwood, HA6 2LQ

Secretary14 November 2003Active
Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, England, WD24 7AE

Director14 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary14 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director14 November 2003Active
Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, England, WD24 7AE

Director04 December 2012Active
Unit 4, Eclipse Industrial Centre, 20, Sandown Road, Watford, England, WD24 7AE

Director01 January 2006Active
36 Main Avenue, Northwood, HA6 2LQ

Director14 November 2003Active
36 Main Avenue, Northwood, HA6 2LQ

Director14 November 2003Active

People with Significant Control

Mr Minesh Vishnuprasad Brahmbhatt
Notified on:01 January 2023
Status:Active
Date of birth:August 1961
Nationality:British
Address:Unit 4, Eclipse Industrial Centre, Watford, WD24 7AE
Nature of control:
  • Significant influence or control
Ms Asmita Minesh Brahmbhatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Unit 4, Eclipse Industrial Centre, Watford, WD24 7AE
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Accounts

Accounts amended with made up date.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-31Accounts

Change account reference date company previous shortened.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual 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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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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