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CHINA BB (UK) LIMITED

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

This company is commonly known as China Bb (uk) Limited. The company was founded 7 years ago and was given the registration number 10343885. The firm's registered office is in LONDON. You can find them at 3 Queen Caroline Street, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHINA BB (UK) LIMITED
Company Number:10343885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director15 March 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director04 August 2023Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director13 September 2023Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Secretary24 August 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director24 August 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director19 August 2019Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director24 August 2016Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director15 March 2021Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director19 August 2019Active
3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE

Director24 August 2016Active

People with Significant Control

The Walt Disney Company
Notified on:24 August 2016
Status:Active
Country of residence:United States
Address:500, South Buena Vista Street, Burbank, United States,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Officers

Termination director company with name termination date.

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2024-05-14Officers

Appoint person director company with name date.

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2024-01-08Accounts

Accounts with accounts type small.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Change person director company with change date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2023-06-27Accounts

Change account reference date company previous extended.

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2023-01-25Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type full.

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2021-12-07Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-18Officers

Termination director company with name termination date.

Download
2021-02-17Accounts

Accounts with accounts type full.

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2021-02-10Gazette

Gazette filings brought up to date.

Download
2020-12-08Gazette

Gazette notice compulsory.

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2020-10-03Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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