B.b.c (big Ben Consulting) Group Ltd in London, SE19 3RW

Description

Data updated on: 24-04-2024

The business was registered in London registered with number: 04543129. The company was set up in 2002. The office of the company was located at 67 Westow Street Upper Norwood. The zip code for this location is SE19 3RW. This enterprise was formally closed in 2024, meaning it had been active for 22 years.

The following business was supervised by one managing director: Maxim M. who was leading it for 22 years.

Maxim M. was the individual with significant control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency	USD	USD	USD	USD	USD	USD	USD	USD	USD	USD
Net Worth	-5 356	-3 408	-23 624	-8 813	-9 714

Balance Sheet
Cash Bank On Hand					2	2	2	128	2	2
Current Assets	1 502	1 655	1 502	1 502	1 502	349 531	1 502	179 093	178 967	178 967
Debtors	1 500	1 653	1 500	1 500	1 500	349 529	1 500	178 965	178 965	178 965
Net Assets Liabilities							-52 001	-39 110	-42 183	-42 183
Cash Bank In Hand	2	2	2	2	2
Other Debtors					1 500	349 529	1 500

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-5 358	-3 410	-23 626	-8 815	-9 716
Shareholder Funds	-5 356	-3 408	-23 624	-8 813	-9 714

Other Financial Data
Administrative Expenses	35 207	19 809					288 317	1 056 348	3 073
Average Number Employees During Period						1	1	1	1	1
Creditors					11 596	358 602	53 883	218 583	221 530	221 530
Fixed Assets							380	380	380	380
Gross Profit Loss							166 003	1 056 135
Investments Fixed Assets	380	380	380	380	380	380	380	380	380	380
Net Current Assets Liabilities	-5 736	-3 788	-24 004	-9 193	-10 094	-9 071	-52 381	-39 490	-42 563	178 967
Operating Profit Loss							-43 310	12 889	-3 073
Other Creditors					11 558	358 569	53 883	49 499	49 499	221 530
Other Operating Income							79 004	13 102
Profit Loss On Ordinary Activities After Tax							-43 310	12 889	-3 073
Profit Loss On Ordinary Activities Before Tax	727	1 948					-43 310	12 889	-3 073
Total Assets Less Current Liabilities	-5 356	-3 408	-23 624	-8 813	-9 714	-8 691	-52 001	-39 110	-42 183	179 347
Trade Creditors Trade Payables							1 799	169 084	172 031
Trade Debtors Trade Receivables							1 500	178 965	178 965	178 965
Turnover Revenue							166 003	1 056 135
Bank Borrowings Overdrafts	11	7			38	33
Creditors Due Within One Year	7 238	5 443	25 506	10 695	11 596
Foreign Exchange Gain Loss Recognised In Profit Loss	-69	-61
Investments In Group Undertakings					380	380	380
Number Shares Allotted		2	2	2	2
Other Creditors Due Within One Year	7 227	5 436
Par Value Share		1	1	1	1
Profit Loss For Period	727	1 948
Share Capital Allotted Called Up Paid	2	2	2	2	2
Turnover Gross Operating Revenue	35 934	21 757

Company staff

Maxim M.

Role: Director

Appointed: 24 September 2002

Latest update: 12 December 2023

Marina M.

Role: Secretary

Appointed: 07 November 2007

Resigned: 04 March 2009

Latest update: 12 December 2023

Marina M.

Role: Director

Appointed: 07 November 2007

Resigned: 04 March 2009

Latest update: 12 December 2023

Law Firm Limited

Role: Corporate Secretary

Appointed: 24 September 2002

Resigned: 08 October 2007

Address: 180 Tottenham Court Road, London, W1T 7PD

Latest update: 12 December 2023

People with significant control

Maxim M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	30 September 2020
Confirmation statement next due date	08 October 2021
Confirmation statement last made up date	24 September 2020

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 30 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	30 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	28 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 20 December 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	20 December 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014

B.b.c (big Ben Consulting) Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maxim M.

Marina M.

Marina M.

Law Firm Limited

People with significant control

Maxim M.

Accounts Documents

Company filings

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