This company is commonly known as Bby London Limited. The company was founded 5 years ago and was given the registration number 11855737. The firm's registered office is in BOLTON. You can find them at Burnden House, Viking Street, Bolton, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BBY LONDON LIMITED |
|---|---|---|
| Company Number | : | 11855737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burnden House, Viking Street, Bolton, England, BL3 2RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW | Secretary | 01 March 2019 | Active |
| Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW | Director | 01 March 2019 | Active |
| 20, Kentish Town Road, London, England, NW1 9NX | Secretary | 01 March 2019 | Active |
| 20, Kentish Town Road, London, England, NW1 9NX | Director | 01 March 2019 | Active |
| Ms Serena Matthews | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Kentish Town Road, London, England, NW1 9NX |
| Nature of control | : |
|
| Mr Jerome Patrick Fernand Roelens | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 20, Kentish Town Road, London, England, NW1 9NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Change person secretary company with change date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Change of name | Certificate change of name company. | Download |
| 2019-11-22 | Resolution | Resolution. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Incorporation | Incorporation company. | Download |
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