UKBizDB.co.uk

BB INSURE (HOLDINGS) LIMITED

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

This company is commonly known as Bb Insure (holdings) Limited. The company was founded 12 years ago and was given the registration number 08016524. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BB INSURE (HOLDINGS) LIMITED
Company Number:08016524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, England, England, EC3M 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Secretary02 August 2016Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director11 November 2016Active
Morgan House, Gilbert Drive, Wyberton Fen, Boston, United Kingdom, PE21 7TR

Director02 April 2012Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director02 April 2012Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director10 November 2016Active
28, Algitha Road, Skegness, England, PE25 2AG

Director27 November 2012Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director02 April 2012Active

People with Significant Control

Grp Retail Holdco Limited
Notified on:02 August 2016
Status:Active
Country of residence:England
Address:2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-07-26Gazette

Gazette dissolved voluntary.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-10Accounts

Legacy.

Download
2022-01-10Other

Legacy.

Download
2022-01-10Other

Legacy.

Download
2021-11-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-09-28Gazette

Gazette notice voluntary.

Download
2021-09-16Dissolution

Dissolution application strike off company.

Download
2021-05-01Address

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

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-09Accounts

Legacy.

Download
2021-04-09Other

Legacy.

Download
2021-04-09Other

Legacy.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-07Accounts

Legacy.

Download
2020-01-07Other

Legacy.

Download
2020-01-07Other

Legacy.

Download
2019-06-04Address

Move registers to sail company with new address.

Download
2019-06-04Address

Change sail address company with new address.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download

Copyright © 2024. All rights reserved.