General information

Name:

23 Bbr Limited

Office Address:

238 Old Brompton Road SW5 0DE London

Number: 09877103

Incorporation date: 2015-11-18

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

23 Bbr came into being in 2015 as a company enlisted under no 09877103, located at SW5 0DE London at 238 Old Brompton Road. The company has been in business for 5 years and its current status is active. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to Sat, 30th Mar 2019 and the latest confirmation statement was released on Sun, 24th Nov 2019.

There is one director this particular moment running this company, specifically Vasileios A. who has been performing the director's tasks since 18th November 2015.

The companies that control this firm are: Bbcp Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW5 0DE and was registered as a PSC under the registration number 10776187.

Financial data based on annual reports

Company staff

Vasileios A.

Role: Director

Appointed: 18 November 2015

Latest update: 15 May 2020

People with significant control

Bbcp Holding Ltd
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Psc Register
Registration number 10776187
Notified on 20 June 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Vasileios A.
Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 March 2019
Confirmation statement next due date 08 December 2020
Confirmation statement last made up date 24 November 2019
Annual Accounts
Start Date For Period Covered By Report 18 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 March 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 30, 2019 (AA)
filed on: 25th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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