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Bb Shelf 4 Llp, SW1H 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BB SHELF 4 LLP

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

This company is commonly known as Bb Shelf 4 Llp. The company was founded 10 years ago and was given the registration number OC391632. The firm's registered office is in LONDON. You can find them at 1st Floor, 25, Victoria Street, London, . This company's SIC code is None Supplied.

Company Information

Name:BB SHELF 4 LLP
Company Number:OC391632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor, 25, Victoria Street, London, SW1H 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Designated Member23 December 2014Active
1st Floor, 25, Victoria Street, London, SW1H 0EX

Llp Designated Member15 June 2017Active
1st Floor, 25, Victoria Street, London, SW1H 0EX

Llp Member01 April 2015Active
1st Floor, 25, Victoria Street, London, SW1H 0EX

Llp Member01 October 2018Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Member04 March 2014Active
1st Floor, 25, Victoria Street, London, SW1H 0EX

Llp Member01 April 2015Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Member23 December 2014Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Member04 March 2014Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Member23 December 2014Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Llp Member23 December 2014Active
1st Floor, 25, Victoria Street, London, England, SW1H 0EX

Corporate Llp Member23 December 2014Active

People with Significant Control

Mr Andrew Charles Hayden
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:1st Floor, 25, Victoria Street, London, SW1H 0EX
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Sovereign Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2023-01-09Accounts

Accounts with accounts type full.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Change person member limited liability partnership with name change date.

Download
2022-04-01Officers

Change person member limited liability partnership with name change date.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type full.

Download
2021-03-18Officers

Change corporate member limited liability partnership with name change date.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2019-12-19Accounts

Accounts with accounts type full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Officers

Change person member limited liability partnership with name change date.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-06-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download

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