BB (NEVER ALONE) LIMITED

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

This company is commonly known as Bb (never Alone) Limited. The company was founded 18 years ago and was given the registration number 05512657. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BB (NEVER ALONE) LIMITED
Company Number	:	05512657
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	19 July 2005
End of financial year	:	30 September 2017
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foresters Hall, 25-27 Westow Street, London, United Kingdom, SE19 3RY	Corporate Secretary	31 January 2007	Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA	Director	10 April 2015	Active
Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA	Director	09 April 2015	Active
3 Collingwood Close, Anerley, London, SE20 8JL	Secretary	22 August 2005	Active
Regent House, 316 Beulah Hill, London, SE19 3HP	Corporate Nominee Secretary	19 July 2005	Active
Briar Cottage, 11 Upper Woodcote Village, Purley, CR8 3HE	Director	22 August 2005	Active
Regent House, 316 Beulah Hill, London, SE19 3HF	Corporate Nominee Director	19 July 2005	Active

People with Significant Control

Mrs Anna O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Address	:	Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr James Waller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1984
Nationality	:	British
Address	:	Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Nicholas Beila
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1985
Nationality	:	British
Address	:	Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Stephen Christopher O'Neill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1952
Nationality	:	British
Address	:	Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-08-04	Gazette	Gazette dissolved liquidation.	Download
2022-05-04	Insolvency	Liquidation voluntary creditors return of final meeting.	Download
2021-12-01	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2020-12-07	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2019-11-26	Insolvency	Liquidation voluntary statement of receipts and payments with brought down date.	Download
2019-03-20	Address	Change registered office address company with date old address new address.	Download
2018-10-25	Address	Change registered office address company with date old address new address.	Download
2018-10-23	Insolvency	Liquidation voluntary statement of affairs.	Download
2018-10-23	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2018-10-23	Resolution	Resolution.	Download
2018-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-04-20	Resolution	Resolution.	Download
2017-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-12	Accounts	Accounts with accounts type total exemption small.	Download
2016-11-11	Officers	Termination director company with name termination date.	Download
2016-08-23	Confirmation statement	Confirmation statement with updates.	Download
2016-06-29	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-15	Mortgage	Mortgage satisfy charge full.	Download
2015-08-21	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-26	Accounts	Accounts with accounts type total exemption small.	Download
2015-06-17	Change of name	Certificate change of name company.	Download
2015-05-15	Change of name	Certificate change of name company.	Download
2015-04-10	Officers	Appoint person director company with name date.	Download
2015-04-09	Officers	Appoint person director company with name date.	Download