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BBY LONDON LIMITED

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

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.

Company Information

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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Burnden House, Viking Street, Bolton, England, BL3 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW

Secretary01 March 2019Active
Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW

Director01 March 2019Active
20, Kentish Town Road, London, England, NW1 9NX

Secretary01 March 2019Active
20, Kentish Town Road, London, England, NW1 9NX

Director01 March 2019Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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