Bb628 Limited

General information

Name:

Bb628 Ltd

Office Address:

Unit 28 Plumpton House Plumpton Road EN11 0LB Hoddesdon

Number: 09076828

Incorporation date: 2014-06-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bb628 Limited has existed in the business for ten years. Started with Companies House Reg No. 09076828 in the year 2014, the company is located at Unit 28 Plumpton House, Hoddesdon EN11 0LB. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. The firm's latest annual accounts describe the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-06-09.

This company has 1 director at the current moment supervising this particular company, specifically Robert B. who's been doing the director's obligations for ten years. Additionally, the managing director's duties are aided with by a secretary - Marilyn B., who was appointed by the following company in 2014.

Executives with significant control over the firm are: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marilyn B.

Role: Secretary

Appointed: 09 June 2014

Latest update: 22 March 2024

Robert B.

Role: Director

Appointed: 09 June 2014

Latest update: 22 March 2024

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marilyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marilyn B.
Notified on 6 April 2017
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 09 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 September 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

HQ address,
2016

Address:

Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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