B.B.C. (LONDON) LIMITED

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

This company is commonly known as B.b.c. (london) Limited. The company was founded 7 years ago and was given the registration number 10485727. The firm's registered office is in LONDON. You can find them at 25 Canada Square, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	B.B.C. (LONDON) LIMITED
Company Number	:	10485727
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	18 November 2016
End of financial year	:	30 November 2017
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	25 Canada Square, London, England, E14 5LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Canada Square, London, England, E14 5LB	Director	01 December 2018	Active
25, Canada Square, London, England, E14 5LB	Director	01 December 2018	Active
42, Court Avenue, Romford, England, RM3 0XS	Director	18 November 2016	Active

People with Significant Control

Mr Tomas Burgovskis
Notified on	:	01 December 2018
Status	:	Active
Date of birth	:	December 2018
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Antanas Judaitis
Notified on	:	18 November 2016
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	42, Court Avenue, Romford, England, RM3 0XS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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

Date	Category	Description
2023-05-02	Insolvency	Liquidation compulsory winding up order.	Download
2020-11-07	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2019-04-30	Gazette	Gazette filings brought up to date.	Download
2019-04-29	Confirmation statement	Confirmation statement with updates.	Download
2019-04-09	Gazette	Gazette notice compulsory.	Download
2019-04-08	Resolution	Resolution.	Download
2019-04-07	Address	Change registered office address company with date old address new address.	Download
2019-02-07	Officers	Appoint person director company with name date.	Download
2019-02-07	Persons with significant control	Notification of a person with significant control.	Download
2019-02-07	Officers	Appoint person director company with name date.	Download
2019-02-07	Officers	Termination director company with name termination date.	Download
2019-02-07	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-10	Accounts	Accounts with accounts type micro entity.	Download
2017-12-11	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Address	Change registered office address company with date old address new address.	Download
2016-11-18	Incorporation	Incorporation company.	Download