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BB INSURE LIMITED

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

This company is commonly known as Bb Insure Limited. The company was founded 15 years ago and was given the registration number 06687859. 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 65120 - Non-life insurance.

Company Information

Name:BB INSURE LIMITED
Company Number:06687859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

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
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Director14 May 2012Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director09 November 2017Active
28, Algitha Road, Skegness, England, PE25 2AG

Director23 March 2009Active
28, Algitha Road, Skegness, England, PE25 2AG

Director03 September 2008Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director14 May 2012Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

Director11 November 2016Active
2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY

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

Director14 May 2012Active

People with Significant Control

Grp Retail Holdco Limited
Notified on:04 January 2018
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
Bb Insure (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, Algitha Road, Skegness, England, PE25 2AG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-26Dissolution

Dissolution application strike off company.

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2021-09-14Capital

Capital statement capital company with date currency figure.

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2021-09-14Capital

Legacy.

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2021-09-14Insolvency

Legacy.

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2021-09-14Resolution

Resolution.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-01Address

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

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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.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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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
2019-09-16Confirmation statement

Confirmation statement with updates.

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