General information

Name:

Carly Bb Ltd

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 08940020

Incorporation date: 2014-03-14

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carly Bb has been on the market for 11 years. Started under number 08940020, the company operates as a Private Limited Company. You may find the headquarters of the company during office hours at the following location: First Floor 5 Fleet Place, EC4M 7RD London. The company's classified under the NACE and SIC code 41100, that means Development of building projects. Carly Bb Ltd filed its account information for the financial year up to 2022-03-31. Its latest confirmation statement was filed on 2023-03-14.

The following company owes its accomplishments and constant growth to exactly two directors, specifically Ben D. and Carly D., who have been managing it since Tuesday 5th November 2024.

The companies with significant control over this firm are: Mpb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 13033730.

Financial data based on annual reports

Company staff

Ben D.

Role: Director

Appointed: 05 November 2024

Latest update: 29 June 2025

Carly D.

Role: Director

Appointed: 14 March 2014

Latest update: 29 June 2025

People with significant control

Mpb Holdings Limited
Address: First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13033730
Notified on 14 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ben D.
Notified on 22 April 2020
Ceased on 14 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carly D.
Notified on 6 April 2016
Ceased on 14 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 (AA)
filed on: 21st, March 2025
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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