BB (UK) LTD
Active - Accounts Filed
General Information
NAME
BB (UK) LTD
COMPANY NUMBER
03395567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.bb-online.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD24 4PR
Telephone: 01923288550
TPS: No
Unit 1
Colonial Business Park
Colonial Way
Watford, Hertfordshire
WD24 4PR
Telephone: 288550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAVATEX LTD | N/A | N/A |
| BB (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Satyan Shivkumar Israni (932218131) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BB (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BB (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/02/2011 - Present (13 years and 10 months) Secretary: 01/07/1997 - Present (27 years and 5 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 11 Past: 17 |
View Report |
|
28/02/2011 - 11/02/2011 (0 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRAVATEX LTD | N/A | N/A |
| BB (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Satyan Shivkumar Israni (932218131) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Narayana Swamy Santhanam (925699978) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 11/11/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
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