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BB IMAGINE LTD

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

This company is commonly known as Bb Imagine Ltd. The company was founded 13 years ago and was given the registration number 07865807. The firm's registered office is in LONDON. You can find them at 8 Stourhead Close, Stourhead Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BB IMAGINE LTD
Company Number:07865807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Stourhead Close, Stourhead Close, London, England, SW19 6RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Stourhead Close, Stourhead Close, London, England, SW19 6RP

Secretary30 November 2011Active
8 Stourhead Close, Stourhead Close, London, England, SW19 6RP

Director01 November 2020Active
8 Stourhead Close, Stourhead Close, London, England, SW19 6RP

Director01 November 2020Active
70, Kingfisher House, Juniper Drive, London, England, SW18 1TY

Director30 November 2011Active
70, Kingfisher House, Juniper Drive, London, England, SW18 1TY

Director30 November 2011Active
8, Stourhead Close, London, England, SW19 6RP

Director01 December 2016Active
70, Kingfisher House, Juniper Drive, London, England, SW18 1TY

Director30 November 2011Active
8, Stourhead Close, Southfields, United Kingdom, SW19 6RP

Director01 December 2016Active
70, Kingfisher House, Juniper Drive, London, England, SW18 1TY

Director30 November 2011Active

People with Significant Control

Miss Tanya Braich
Notified on:01 November 2020
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:8, Stourhead Close, London, England, SW19 6RP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Mrunalini Lavender
Notified on:28 October 2020
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:8 Stourhead Close, Stourhead Close, London, England, SW19 6RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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