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BBHH LTD

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

This company is commonly known as Bbhh Ltd. The company was founded 10 years ago and was given the registration number 08966328. The firm's registered office is in LONDON. You can find them at 13 Bowling Green Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BBHH LTD
Company Number:08966328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Bowling Green Lane, London, England, EC1R 0BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, Cliffton House, London, United Kingdom, SW10 9XA

Director28 March 2014Active

People with Significant Control

Mrs Habiyar Burcu Kostem
Notified on:22 April 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:670, Fulham Road, London, England, SW6 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-06Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-11-10Accounts

Change account reference date company previous extended.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Officers

Change person director company with change date.

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2016-03-31Address

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

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2016-01-20Change of name

Certificate change of name company.

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2015-12-18Accounts

Accounts with accounts type dormant.

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2015-12-18Accounts

Change account reference date company previous shortened.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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