BBF 4 LIMITED

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

This company is commonly known as Bbf 4 Limited. The company was founded 5 years ago and was given the registration number 11646303. The firm's registered office is in LONDON. You can find them at 8-12 York Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BBF 4 LIMITED
Company Number	:	11646303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2018
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8-12 York Gate, London, United Kingdom, NW1 4QG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Park House, 116 Park Street, London, England, W1K 6AF	Director	31 May 2023	Active
8-12 York Gate, London, United Kingdom, NW1 4QG	Director	29 October 2018	Active
8-12 York Gate, London, United Kingdom, NW1 4QG	Director	29 October 2018	Active
Park House, 116 Park Street, London, England, W1K 6AF	Director	23 March 2021	Active
8-12 York Gate, London, United Kingdom, NW1 4QG	Secretary	29 October 2018	Active
8-12 York Gate, London, United Kingdom, NW1 4QG	Director	29 October 2018	Active
8-12 York Gate, London, United Kingdom, NW1 4QG	Director	29 October 2018	Active
Park House, 116 Park Street, London, England, W1K 6AF	Director	23 March 2021	Active

People with Significant Control

Paul Elliott Singer
Notified on	:	23 March 2021
Status	:	Active
Date of birth	:	August 1944
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Elliott Management Corporation, 40 West 57th Street, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Bantry Bay Capital Limited
Notified on	:	29 October 2018
Status	:	Active
Address	:	8-12 York Gate, London, NW1 4QG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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

Date	Category	Description
2023-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-31	Officers	Change person director company with change date.	Download
2023-06-20	Accounts	Accounts with accounts type small.	Download
2023-06-06	Officers	Appoint person director company with name date.	Download
2023-06-06	Officers	Termination director company with name termination date.	Download
2022-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type small.	Download
2021-11-09	Confirmation statement	Confirmation statement with updates.	Download
2021-10-30	Address	Move registers to sail company with new address.	Download
2021-10-30	Address	Change sail address company with new address.	Download
2021-06-15	Accounts	Accounts with accounts type dormant.	Download
2021-05-20	Accounts	Change account reference date company previous shortened.	Download
2021-04-30	Persons with significant control	Notification of a person with significant control.	Download
2021-04-30	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-23	Incorporation	Memorandum articles.	Download
2021-04-23	Resolution	Resolution.	Download
2021-04-08	Capital	Capital allotment shares.	Download
2021-04-07	Officers	Termination director company with name termination date.	Download
2021-04-06	Incorporation	Memorandum articles.	Download
2021-04-06	Resolution	Resolution.	Download
2021-04-06	Capital	Capital variation of rights attached to shares.	Download
2021-04-06	Capital	Capital name of class of shares.	Download
2021-03-31	Officers	Appoint person director company with name date.	Download
2021-03-31	Officers	Appoint person director company with name date.	Download
2021-03-28	Resolution	Resolution.	Download