CHINA BB (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CHINA BB (UK) LIMITED
COMPANY NUMBER
10343885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 9PE
3 Queen Caroline Street
Hammersmith
London
W6 9PE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | Nicholas Simon Carl Cook (931218100) has left the board |
| 16/05/2024 | New Board Member Robert Patrick King (932300382) Appointed |
Credit Risk Overview
Want to learn more about CHINA BB (UK) 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 CHINA BB (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA BB (UK) 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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 138 Past: 11 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2016 - 30/09/2020 (4 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/08/2016 - 31/07/2020 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | Nicholas Simon Carl Cook (931218100) has left the board |
| 16/05/2024 | New Board Member Robert Patrick King (932300382) Appointed |
| 18/01/2024 | New Accounts filed |
| 20/09/2023 | New Board Member Franciscus Hubertus Gerardus Joseph Rutten (931363596) Appointed |
| 14/09/2023 | Alan Bernard Fagan (928332225) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Board Member Nicholas Simon Carl Cook (931218100) Appointed |
| 21/07/2023 | Eamon Michael McMenamin (918938978) has left the board |
| 29/01/2023 | New Accounts filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Alan Bernard Fagan (928332225) Appointed |
| 20/05/2021 | New Board Member Tracy Anne Bermingham (928124483) Appointed |
| 23/02/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Matthew John Pay (917705481) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | Mahesh Shantilal Shah (921282842) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Board Member Charles Henry Boss (926163442) Appointed |
| 22/08/2019 | New Board Member Eamon Michael McMenamin (918938978) Appointed |
| 05/08/2019 | Charles Joachim Classen (917706906) has left the board |
| 12/07/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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