Bb Consultanta Ltd

General information

Name:

Bb Consultanta Limited

Office Address:

52 Abington Grove NN1 4QU Northampton

Number: 09265832

Incorporation date: 2014-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Bb Consultanta Ltd. The firm was originally established ten years ago and was registered under 09265832 as the registration number. This particular office of this firm is registered in Northampton. You can reach it at 52 Abington Grove. Since 2016-11-01 Bb Consultanta Ltd is no longer under the business name B B Comfort & Energy Services. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. Bb Consultanta Limited filed its account information for the financial year up to 2022/10/31. The firm's most recent confirmation statement was filed on 2023/04/27.

The company has a single managing director now leading the business, specifically Leon D. who has been carrying out the director's duties since 2014-10-15. For seven years Georgeta A., had been fulfilling assigned duties for the following business up to the moment of the resignation on 2021-03-24. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Leon D. as a secretary since September 2021.

  • Previous company's names
  • Bb Consultanta Ltd 2016-11-01
  • B B Comfort & Energy Services Ltd 2014-10-15

Financial data based on annual reports

Company staff

Leon D.

Role: Secretary

Appointed: 26 September 2021

Latest update: 17 March 2024

Leon D.

Role: Director

Appointed: 26 September 2021

Latest update: 17 March 2024

People with significant control

Georgeta A.
Notified on 6 April 2016
Ceased on 24 March 2021
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 15 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 1 November 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 April 2017
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 2016
End Date For Period Covered By Report 31 October 2017
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 2016
End Date For Period Covered By Report 31 October 2017
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 2016
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 19th Jan 2024. New Address: 31 Ridgeway Weston Favell Northampton NN3 3AP. Previous address: 52 Abington Grove Northampton NN1 4QU United Kingdom (AD01)
filed on: 19th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Artisans' House 7 Queensbridge

Post code:

NN4 7BF

City / Town:

Northampton

HQ address,
2016

Address:

Artisans' House 7 Queensbridge

Post code:

NN4 7BF

City / Town:

Northampton

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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