UKBizDB.co.uk

BB HOUSE UK LIMITED

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

This company is commonly known as Bb House Uk Limited. The company was founded 10 years ago and was given the registration number 08523698. The firm's registered office is in LONDON. You can find them at 107 Bell Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BB HOUSE UK LIMITED
Company Number:08523698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bell Street, London, NW1 6TL

Director04 October 2021Active
107, Bell Street, London, NW1 6TL

Director04 October 2021Active
107, Bell Street, London, England, NW1 6TL

Director10 May 2013Active
107, Bell Street, London, England, NW1 6TL

Director10 May 2013Active

People with Significant Control

B1 Investment N.V
Notified on:11 September 2020
Status:Active
Country of residence:Curacao
Address:Kaya Richard J. Beaujon Z/N, Landhuis Joonchie Ii, Willemsted, Curacao,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adib Tabbara
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Lebanese
Address:107, Bell Street, London, NW1 6TL
Nature of control:
  • Significant influence or control
Mr Mohamed Nabil Zahabi
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:Lebanese
Address:107, Bell Street, London, NW1 6TL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-10-07Officers

Termination director company with name termination date.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-05Officers

Termination director company with name termination date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.