This company is commonly known as Bbgenics Limited. The company was founded 18 years ago and was given the registration number 05579869. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | BBGENICS LIMITED |
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Company Number | : | 05579869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 September 2005 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 69 Great Hampton Street, Birmingham, B18 6EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW | Corporate Secretary | 21 December 2009 | Active |
Collenbachstrasse 31, 40476 Duesseldorf, Germany, | Director | 13 December 2009 | Active |
28.10.1972, Duesseldorf, Germany, 40477 | Secretary | 30 September 2005 | Active |
Erkratherstr. 99, Duesseldorf, Germany, 40233 | Director | 30 September 2005 | Active |
Nediljko Madunic-Pilesevic | ||
Notified on | : | 02 October 2017 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | Croatian |
Country of residence | : | Germany |
Address | : | Collenbachstrasse 31, Duesseldorf, Germany, 40476 |
Nature of control | : |
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Date | Category | Description | |
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2022-08-09 | Gazette | Gazette dissolved compulsory. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2021-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-18 | Officers | Change person director company with change date. | Download |
2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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