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BB (LONDON) LIMITED

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

This company is commonly known as Bb (london) Limited. The company was founded 30 years ago and was given the registration number 02994585. The firm's registered office is in LONDON. You can find them at Lynton House, 7/12 Tavistock Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BB (LONDON) LIMITED
Company Number:02994585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1994
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Warham Road, London, N4 1AT

Secretary27 February 1995Active
Ravens Cottage, Grove Hill, Stansted Mount Fitchet, England, CM24 8SS

Director27 February 1995Active
40 Warham Road, London, N4 1AT

Director27 February 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary24 November 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director24 November 1994Active

People with Significant Control

Mr Henryk Busiakiewicz
Notified on:19 November 2020
Status:Active
Date of birth:April 1957
Nationality:British
Address:Suite 501, Unit 2, Northampton, NN1 5JF
Nature of control:
  • Significant influence or control
Charles Richard Biss
Notified on:19 November 2020
Status:Active
Date of birth:October 1956
Nationality:British
Address:Suite 501, Unit 2, Northampton, NN1 5JF
Nature of control:
  • Significant influence or control
Sallie Ann Biss
Notified on:13 November 2020
Status:Active
Date of birth:July 1955
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Penelope Burder Andrews
Notified on:13 November 2020
Status:Active
Date of birth:May 1957
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henryk Busiakiewicz
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Charles Richard Biss
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Lynton House, London, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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