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BB TRADE UK LIMITED

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

This company is commonly known as Bb Trade Uk Limited. The company was founded 14 years ago and was given the registration number 06964146. The firm's registered office is in LONDON. You can find them at 2 Stamford Square, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BB TRADE UK LIMITED
Company Number:06964146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Stamford Square, London, SW15 2BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Liberty Avenue, London, United Kingdom, SW19 2QR

Director16 July 2009Active

People with Significant Control

Mr Barend Booysen
Notified on:01 July 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
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 (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
2024-02-20Address

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

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-07-05Persons with significant control

Change to a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Address

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

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Officers

Change person director company with change date.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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