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BB ZOO LIMITED

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

This company is commonly known as Bb Zoo Limited. The company was founded 9 years ago and was given the registration number 09121878. The firm's registered office is in MILFORD HAVEN. You can find them at Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BB ZOO LIMITED
Company Number:09121878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peak Wildlife Park, Blackbrook, Winkhill, Leek, England, ST13 7QR

Director13 January 2016Active
Hamilton House, Hamilton Terrace, Milford Haven, United Kingdom, SA73 3JP

Director08 July 2014Active

People with Significant Control

Mr Colin Grant Macdougall
Notified on:01 July 2022
Status:Active
Date of birth:October 1965
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tamsin Laure Landelle
Notified on:29 April 2020
Status:Active
Date of birth:November 1987
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Jake Veasey
Notified on:18 March 2017
Status:Active
Date of birth:June 1981
Nationality:British
Address:Hamilton House, Hamilton Terrace, Milford Haven, SA73 3JP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-10Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Cessation of a person with significant control.

Download
2020-05-04Capital

Capital allotment shares.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Gazette

Gazette filings brought up to date.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download

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