General information

Name:

Bb4 Ltd

Office Address:

C/o Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park SA7 9LA Swansea

Number: 06726403

Incorporation date: 2008-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bb4 Limited could be found at C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park in Swansea. Its area code is SA7 9LA. Bb4 has been active on the market for the last sixteen years. Its registered no. is 06726403. Started as Stephanie Allin Couture, the company used the business name up till 2014-07-08, at which point it was changed to Bb4 Limited. This business's declared SIC number is 68209 - Other letting and operating of own or leased real estate. The business most recent filed accounts documents cover the period up to October 31, 2022 and the most current confirmation statement was submitted on October 15, 2023.

Dominic A., Gerald A. and Stephanie A. are the company's directors and have been cooperating as the Management Board for 2 years. Moreover, the managing director's duties are often backed by a secretary - Stephanie A., who was appointed by the following limited company in October 2017.

  • Previous company's names
  • Bb4 Limited 2014-07-08
  • Stephanie Allin Couture Limited 2008-10-17

Financial data based on annual reports

Company staff

Dominic A.

Role: Director

Appointed: 24 October 2022

Latest update: 2 April 2024

Gerald A.

Role: Director

Appointed: 30 October 2017

Latest update: 2 April 2024

Stephanie A.

Role: Secretary

Appointed: 30 October 2017

Latest update: 2 April 2024

Stephanie A.

Role: Director

Appointed: 17 October 2008

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Stephanie A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephanie A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald A.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 20 July 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 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 15th October 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 47710 : Retail sale of clothing in specialised stores
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