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B & B LONDON PROPERTIES LIMITED

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B & B LONDON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06665401

Incorporation date

06/08/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NRCopy
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Latest events (Record since 06/08/2008)
dot icon16/01/2026
Director's details changed for Mr Brian Mannion on 2026-01-16
View PDF (2 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon25/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon24/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (5 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon22/09/2022
Registered office address changed from Black Lion Guest House 274 Kilburn High Road Kilburn London NW6 2BY to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2022-09-22
View PDF (1 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon11/07/2022
Confirmation statement made on 2022-07-04 with no updates
View PDF (3 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-04 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-04 with no updates
View PDF (3 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-04 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon21/08/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
View PDF (3 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon24/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon31/05/2015
Previous accounting period extended from 2014-08-31 to 2014-09-30
View PDF (1 pages)
dot icon04/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon20/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (3 pages)
dot icon19/08/2013
Director's details changed for Mr Brian Mannion on 2013-03-16
View PDF (2 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon21/09/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon21/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon25/09/2010
Termination of appointment of Muhammad Asif as a secretary
View PDF (2 pages)
dot icon17/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Termination of appointment of Muhammad Asif as a secretary
View PDF (1 pages)
dot icon06/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon23/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon02/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2009
Change of name notice
View PDF (2 pages)
dot icon28/09/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon24/06/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/06/2009
Director appointed brian gerard mannion
View PDF (1 pages)
dot icon20/05/2009
Appointment terminated director owen denneny
View PDF (1 pages)
dot icon20/05/2009
Secretary appointed muhammad naveed asif
View PDF (2 pages)
dot icon09/03/2009
Appointment terminated secretary simply accounting LTD
View PDF (1 pages)
dot icon24/11/2008
Registered office changed on 24/11/2008 from 57 whitechapel road second floor london E1 1DU united kingdom
View PDF (1 pages)
dot icon18/11/2008
Director appointed mr owen gerard denneny
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated director shakhawat khandaker
View PDF (1 pages)
dot icon06/08/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+792.75 % *

* during past year

Cash in Bank

£406,380.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
563.87K
-
0.00
45.52K
-
2022
1
721.96K
-
0.00
406.38K
-
2022
1
721.96K
-
0.00
406.38K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

721.96K £Ascended28.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

406.38K £Ascended792.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mannion, Brian
Director
12/05/2009 - Present
8
Khandaker, Shakhawat Hossain
Director
05/08/2008 - 31/08/2008
10
Denneny, Owen Gerard
Director
31/08/2008 - 11/05/2009
-
Asif, Muhammad Naveed
Secretary
12/04/2009 - 30/03/2010
-
SIMPLY ACCOUNTING LTD
Corporate Secretary
05/08/2008 - 08/03/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & B LONDON PROPERTIES LIMITED

B & B LONDON PROPERTIES LIMITED is an(a) Active company incorporated on 06/08/2008 with the registered office located at 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of B & B LONDON PROPERTIES LIMITED?

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B & B LONDON PROPERTIES LIMITED is currently Active. It was registered on 06/08/2008 .

Where is B & B LONDON PROPERTIES LIMITED located?

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B & B LONDON PROPERTIES LIMITED is registered at 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NR.

What does B & B LONDON PROPERTIES LIMITED do?

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B & B LONDON PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B & B LONDON PROPERTIES LIMITED have?

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B & B LONDON PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for B & B LONDON PROPERTIES LIMITED?

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The latest filing was on 16/01/2026: Director's details changed for Mr Brian Mannion on 2026-01-16.