BB SHELF 4 LLP
Active - Accounts Filed
General Information
NAME
BB SHELF 4 LLP
COMPANY NUMBER
OC391632
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/03/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0EX
Telephone: 02073408800
TPS: No
1st Floor, 25 Victoria Street
London
SW1H 0EX
Telephone: 73408800
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 |
|---|---|---|
| BB SHELF 4 LLP | Active - Accounts Filed | View Report |
| AGENA GROUP LTD | Active - Accounts Filed | View Report |
| ACCELYA KALE SOLUTIONS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BB SHELF 4 LLP?
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 SHELF 4 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB SHELF 4 LLP?
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 |
|---|---|---|---|---|
|
04/03/2014 - Present (10 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 37 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) 04/03/2014 - Present (10 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
SOVEREIGN CAPITAL PARTNERS LLP 23/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | Jeremy Morgan (920628010) has left the board |
| 14/08/2019 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 11/03/2019 | Andrew Pars (920156345) has left the board |
| 11/03/2019 | New Board Member Andrew Derek Pars (925581186) Appointed |
| 15/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Alexander William Rossant Hay (921388222) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/06/2017 | Andrew Pars (923418207) has left the board |
| 29/06/2017 | New Board Member Andrew Pars (920156345) Appointed |
| 27/06/2017 | New Board Member Andrew Pars (923418207) Appointed |
| 17/03/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 23/03/2016 | New Board Member Jeremy Morgan (920628010) Appointed |
| 22/03/2016 | New Board Member Neil Simon Cox (914230543) Appointed |
| 25/11/2015 | New Accounts filed |
| 17/03/2015 | New Board Member Matthew Alexander Owen (908325048) Appointed |
| 17/03/2015 | New Board Member Kevin Richardson Whittle (908313695) Appointed |
| 17/03/2015 | Matthew Owen (919549115) has left the board |
| 17/03/2015 | Kevin Whittle (919549109) has left the board |
| 11/03/2015 | New Annual Return filed |
| 05/03/2015 | New Board Member SOVEREIGN CAPITAL PARTNERS LLP (919549076) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Board Member Matthew Owen (919549115) Appointed |
| 05/03/2015 | New Board Member Kevin Whittle (919549109) Appointed |
| 05/03/2015 | New Board Member David John Myers (914157972) Appointed |
| 05/03/2015 | New Board Member Dominic Stefan Dalli (908795486) Appointed |
| 14/03/2014 | New Board Member Andrew Charles Hayden (907417926) Appointed |
| 14/03/2014 | Andrew Charles Hayden (918562775) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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