B B B (GB) LIMITED
Company is dissolved
General Information
NAME
B B B (GB) LIMITED
COMPANY NUMBER
05379003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/03/2005
(19 years and 8 months old)
WEBSITE
www.bba-reman.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 5EU
Telephone: 01634687222
TPS: No
130 Shaftesbury Avenue
LONDON
W1D 5EU
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 |
|---|---|
| 10/10/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 02/10/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 08/07/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
Credit Risk Overview
Want to learn more about B B B (GB) 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 B B B (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B B B (GB) 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 |
|---|---|---|---|---|
|
Born in Mar 1982 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
12/01/2006 - 31/12/2012 (6 years and 11 months) Born in Aug 1934 |
Resigned | Secretary |
Current: 0 Past: 22 |
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 |
|---|---|
| 10/10/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 02/10/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 08/07/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 06/05/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 03/05/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 07/03/2024 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 25/10/2023 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 12/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 04/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 22/08/2016 | Brett Hayes Newmark (919693770) has left the board |
| 22/08/2016 | New Board Member Rex Clayton Newmark (921251213) Appointed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 23/04/2015 | Robert Kenneth Newmark (904313289) has left the board |
| 23/04/2015 | New Board Member Brett Hayes Newmark (919693770) Appointed |
| 22/04/2015 | New Accounts filed |
| 14/10/2014 | Change in Reg. Office |
| 26/09/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 18/01/2013 | Allan Cyril Mendelson (901573346) has left the board |
| 09/01/2013 | New Accounts filed |
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