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BB SETBUILD LTD

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

This company is commonly known as Bb Setbuild Ltd. The company was founded 6 years ago and was given the registration number 11258820. The firm's registered office is in BOREHAMWOOD. You can find them at 146 Manor Way, , Borehamwood, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:BB SETBUILD LTD
Company Number:11258820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:146 Manor Way, Borehamwood, England, WD6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Cottages, Archive Mews, Kingshill Way, Berkhamsted, England, HP4 3TN

Director11 April 2019Active
2 The Cottages, Archive Mews, Kingshill Way, Berkhamsted, England, HP4 3TN

Director16 March 2018Active

People with Significant Control

Mr William Bennett
Notified on:11 April 2019
Status:Active
Date of birth:August 1980
Nationality:English
Country of residence:England
Address:2 The Cottages, Archive Mews, Berkhamsted, England, HP4 3TN
Nature of control:
  • Significant influence or control
Miss Maria Isabella Francis
Notified on:16 March 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:6, Norfolk Gardens, Borehamwood, United Kingdom, WD6 2LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-07Address

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

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

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

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-16Incorporation

Incorporation company.

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