BBAY (TRAFALGAR) LIMITED
Active - Accounts Filed
General Information
NAME
BBAY (TRAFALGAR) LIMITED
COMPANY NUMBER
07294718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N22 8HH
Telephone: 01543899187
TPS: No
Dept 4567 196 High Road
Wood Green
London
N22 8HH
N22 8HH
No 1 London Bridge
London
SE1 9BG
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 |
|---|---|---|
| BBAY (FARADAY) LTD | N/A | N/A |
| BBAY (TRAFALGAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBAY (TRAFALGAR) LIMITED?
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 BBAY (TRAFALGAR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBAY (TRAFALGAR) LIMITED?
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 |
|---|---|---|---|---|
|
07/10/2015 - Present (9 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/06/2010 - Present (14 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
24/06/2010 - 30/11/2012 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/06/2010 - 30/11/2012 (2 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBAY (FARADAY) LTD | N/A | N/A |
| BBAY (TRAFALGAR) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Barbara Kay Sellors (926767038) Appointed |
| 11/03/2020 | Michael James McHale (918824446) has left the board |
| 14/01/2020 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/11/2015 | Nina Christine Johnston (920255783) has left the board |
| 19/11/2015 | New Board Member Nina Christine Johnston (915556640) Appointed |
| 18/11/2015 | Simon John Peter Grant (918215829) has left the board |
| 18/11/2015 | LUMBRO NOMINEES (JERSEY) LIMITED (917460124) has left the board |
| 18/11/2015 | Sara Louise Crowther (918753624) has left the board |
| 12/11/2015 | New Board Member Michael James McHale (918824446) Appointed |
| 12/11/2015 | New Board Member Nina Christine Johnston (920255783) Appointed |
| 17/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 19/11/2014 | Change in Reg. Office |
| 21/07/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Sara Louise Crowther (918753624) Appointed |
| 12/05/2014 | Steven William Bowen (917460126) has left the board |
| 21/10/2013 | Mark Anthony Carpenter (917460130) has left the board |
| 21/10/2013 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 14/10/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 28/12/2012 | Ciaran Michael Lawlor (907901519) has left the board |
| 28/12/2012 | New Board Member Steven William Bowen (917460126) Appointed |
| 28/12/2012 | New Board Member LUMBRO NOMINEES (JERSEY) LIMITED (917460124) Appointed |
| 28/12/2012 | BUXTON LIMITED (915221612) has left the board |
| 28/12/2012 | Paul John Carpenter (914099667) has left the board |
| 28/12/2012 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
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