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Bb First Commodity Holding Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BB FIRST COMMODITY HOLDING LTD

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

This company is commonly known as Bb First Commodity Holding Ltd. The company was founded 15 years ago and was given the registration number 07079591. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BB FIRST COMMODITY HOLDING LTD
Company Number:07079591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH

Corporate Secretary19 July 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 May 2022Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2009Active
30, Arnulfstr., Duesseldorf, Germany, 40545

Director16 May 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 February 2019Active
Rue De Almeides 5, Dakar, Senegal, 142

Director18 November 2009Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 January 2016Active
Untermueli 6, Zug, Switzerland, 6300

Corporate Director18 November 2009Active

People with Significant Control

Mr Thomas Guenter Brunzel
Notified on:23 May 2018
Status:Active
Date of birth:April 1963
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Dr Wolfgang Engelbert Bedorf
Notified on:23 May 2018
Status:Active
Date of birth:October 1946
Nationality:German
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Bedkap Zwei Ug
Notified on:01 May 2018
Status:Active
Country of residence:Germany
Address:7, Theo-Champion-Str, Duesseldorf, Germany, 40549
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Igs Handel + Service Gmbh
Notified on:01 December 2016
Status:Active
Country of residence:Germany
Address:32, Opalstrasse, Willich, Germany, 47877
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Panda Consult S.A.
Notified on:01 December 2016
Status:Active
Country of residence:Seychelles
Address:00, Region, Victoria, Seychelles, 00000
Nature of control:
  • Ownership of shares 50 to 75 percent
Demeg Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:217, Bilker Allee, Duesseldorf, Germany, 40215
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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