B.B. ENERGY TRADING LIMITED

Key Data

Status

Active

Company No.

04511776

Incorporation date

15/08/2002

Size

Full

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

12/02/2026

Registration of charge 045117760062, created on 2026-01-28

View PDF (12 pages)

14/11/2025

Director's details changed for Mr Fadi Kabalan on 2025-11-14

View PDF (2 pages)

13/11/2025

Director's details changed for Mr Fadi Kabalan on 2025-11-04

View PDF (2 pages)

02/10/2025

Registration of charge 045117760061, created on 2025-10-02

View PDF (4 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

01/04/2025

Termination of appointment of Rami Ramadan as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Mr Christian Fallesen as a director on 2025-04-01

View PDF (2 pages)

24/01/2025

Registration of charge 045117760060, created on 2025-01-20

View PDF (10 pages)

23/01/2025

Registration of charge 045117760059, created on 2025-01-20

View PDF (11 pages)

20/01/2025

Registration of charge 045117760055, created on 2025-01-13

View PDF (12 pages)

20/01/2025

Registration of charge 045117760056, created on 2025-01-13

View PDF (17 pages)

20/01/2025

Registration of charge 045117760057, created on 2025-01-13

View PDF (21 pages)

20/01/2025

Registration of charge 045117760058, created on 2025-01-13

View PDF (16 pages)

03/12/2024

Registration of charge 045117760054, created on 2024-11-25

View PDF (29 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

26/06/2024

Registration of charge 045117760053, created on 2024-06-12

View PDF (27 pages)

25/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 045117760020 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 045117760028 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 045117760012 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 045117760013 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 045117760014 in full

View PDF (1 pages)

23/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 045117760036 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 045117760019 in full

View PDF (1 pages)

22/04/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

19/02/2024

Registration of charge 045117760052, created on 2024-02-09

View PDF (20 pages)

04/09/2023

Registration of charge 045117760051, created on 2023-08-16

View PDF (18 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

26/07/2023

Registration of charge 045117760050, created on 2023-07-26

View PDF (10 pages)

03/07/2023

Registration of charge 045117760049, created on 2023-06-29

View PDF (12 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

13/07/2022

Registration of charge 045117760048, created on 2022-07-04

View PDF (24 pages)

01/07/2022

Registration of charge 045117760047, created on 2022-07-01

View PDF (20 pages)

09/06/2022

Appointment of Mr Rami Ramadan as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Appointment of Mrs Iulia Kiraly as a director on 2022-06-01

View PDF (2 pages)

09/06/2022

Termination of appointment of Omayma Murtada as a director on 2022-06-01

View PDF (1 pages)

09/06/2022

Termination of appointment of Jasvir Singh Grewall as a director on 2022-06-01

View PDF (1 pages)

11/04/2022

Registered office address changed from , 12-14 Ansdell Street Ansdell Street, London, W8 5BN, England to 12 - 14 Ansdell Street London W8 5BN on 2022-04-11

View PDF (1 pages)

28/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

27/01/2022

Registration of charge 045117760045, created on 2022-01-25

View PDF (15 pages)

27/01/2022

Registration of charge 045117760046, created on 2022-01-25

View PDF (28 pages)

18/11/2021

Satisfaction of charge 045117760018 in full

View PDF (1 pages)

22/10/2021

Registration of charge 045117760044, created on 2021-10-12

View PDF (4 pages)

29/09/2021

Registration of charge 045117760041, created on 2021-09-29

View PDF (18 pages)

29/09/2021

Registration of charge 045117760042, created on 2021-09-29

View PDF (7 pages)

29/09/2021

Registration of charge 045117760043, created on 2021-09-29

View PDF (7 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

14/06/2021

Registration of charge 045117760038, created on 2021-05-31

View PDF (14 pages)

14/06/2021

Registration of charge 045117760039, created on 2021-05-31

View PDF (15 pages)

14/06/2021

Registration of charge 045117760040, created on 2021-05-31

View PDF (10 pages)

14/04/2021

Registration of charge 045117760037, created on 2021-03-29

View PDF (4 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

07/11/2019

Registration of charge 045117760036, created on 2019-10-28

View PDF (12 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

19/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

03/05/2019

Registration of charge 045117760033, created on 2019-04-16

View PDF (17 pages)

03/05/2019

Registration of charge 045117760034, created on 2019-04-16

View PDF (17 pages)

03/05/2019

Registration of charge 045117760035, created on 2019-04-16

View PDF (33 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

19/04/2018

Registration of charge 045117760032, created on 2018-04-06

View PDF (10 pages)

13/03/2018

Registration of charge 045117760030, created on 2018-02-22

View PDF (11 pages)

13/03/2018

Registration of charge 045117760031, created on 2018-02-22

View PDF (29 pages)

06/02/2018

Registration of charge 045117760029, created on 2018-02-01

View PDF (31 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

25/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

30/03/2017

Second filed SH01 - 03/10/16 Statement of Capital gbp 2000000 03/10/16 Statement of Capital usd 30000000

View PDF (7 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-10-03

View PDF (4 pages)

08/12/2016

Registration of charge 045117760028, created on 2016-11-21

View PDF (21 pages)

25/11/2016

Registered office address changed from , 4th Floor, 140 Brompton Road Knightsbridge, London, SW3 1HY to 12-14 Ansdell Street Ansdell Street London W8 5BN on 2016-11-25

View PDF (1 pages)

31/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

23/08/2016

Registration of charge 045117760027, created on 2016-08-19

View PDF (19 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

10/06/2016

Registration of charge 045117760026, created on 2016-06-01

View PDF (19 pages)

04/03/2016

Registration of charge 045117760025, created on 2016-03-02

View PDF (12 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

24/08/2015

Registration of charge 045117760024, created on 2015-08-03

View PDF (19 pages)

17/08/2015

Registration of charge 045117760023, created on 2015-08-12

View PDF (37 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

07/05/2015

Registration of charge 045117760022, created on 2015-04-22

View PDF (7 pages)

07/05/2015

Registration of charge 045117760021, created on 2015-04-22

View PDF (7 pages)

01/05/2015

Termination of appointment of Samir Farran as a secretary on 2015-04-30

View PDF (1 pages)

27/04/2015

Director's details changed for Mr Fadi Kabalan on 2015-04-07

View PDF (2 pages)

25/02/2015

Appointment of Omayma Murtada as a director on 2015-02-11

View PDF (3 pages)

18/02/2015

Registration of charge 045117760019, created on 2015-02-16

View PDF (16 pages)

18/02/2015

Registration of charge 045117760020, created on 2015-02-16

View PDF (12 pages)

17/02/2015

Termination of appointment of Anas Mouneimne as a director on 2015-02-11

View PDF (1 pages)

13/02/2015

Appointment of Mr Fadi Kabalan as a director on 2015-02-11

View PDF (2 pages)

11/02/2015

Appointment of Mr Jasvir Singh Grewall as a director on 2015-02-11

View PDF (2 pages)

24/12/2014

Registration of charge 045117760018, created on 2014-12-19

View PDF (18 pages)

29/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/02/2014

Registration of charge 045117760017

View PDF (22 pages)

12/02/2014

Registration of charge 045117760015

View PDF (7 pages)

12/02/2014

Registration of charge 045117760016

View PDF (7 pages)

11/12/2013

Registered office address changed from , 2nd Floor, 140 Brompton Road, London, SW3 1HY, England on 2013-12-11

View PDF (1 pages)

03/10/2013

Registration of charge 045117760013

View PDF (9 pages)

03/10/2013

Registration of charge 045117760012

View PDF (9 pages)

03/10/2013

Registration of charge 045117760014

View PDF (21 pages)

20/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

20/08/2013

Registered office address changed from , 140 Brompton Road, 4th. Floor, London, SW3 1HY, United Kingdom on 2013-08-20

View PDF (1 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

20/08/2012

Secretary's details changed for Mr Samir Farran on 2012-08-20

View PDF (2 pages)

16/08/2012

Secretary's details changed for Samir Farran on 2012-07-01

View PDF (1 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

11/04/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

19/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

17/05/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for Anas Mouneimne on 2010-08-15

View PDF (2 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/10/2009

Duplicate mortgage certificatecharge no:4

View PDF (4 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/10/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

02/10/2008

Location of debenture register

View PDF (1 pages)

02/10/2008

Location of register of members

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from, 4TH floor, 140 brompton road, london, SW3 1HY

View PDF (1 pages)

02/10/2008

Ad 01/08/08\gbp si 1000000@1=1000000\gbp ic 1000000/2000000\

View PDF (2 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/09/2007

Certificate of change of name

View PDF (2 pages)

07/09/2007

Return made up to 15/08/07; no change of members

View PDF (6 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/12/2006

Nc inc already adjusted 18/09/06

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (1 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/07/2006

Ad 01/06/06--------- £ si 500000@1=500000 £ ic 500000/1000000

View PDF (2 pages)

04/07/2006

Nc inc already adjusted 01/06/06

View PDF (2 pages)

04/07/2006

Resolutions

View PDF (1 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (6 pages)

17/01/2005

Ad 17/12/04--------- £ si 414000@1=414000 £ ic 86000/500000

View PDF (2 pages)

03/11/2004

Registered office changed on 03/11/04 from: portner & jaskel, 63-65 marylebone lane, london, W1M 5GB

View PDF (1 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

28/06/2004

Nc inc already adjusted 07/07/03

View PDF (1 pages)

09/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

27/10/2003

Ad 19/10/03--------- £ si 85000@1=85000 £ ic 1000/86000

View PDF (2 pages)

19/09/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

10/02/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

18/09/2002

Nc inc already adjusted 15/08/02

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

Registered office changed on 18/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.B. ENERGY TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
55
-
-
0.00
-
-

2021
55
-
-
0.00
-
-

Employees

2021

Employees

55 - *

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kabalan, Fadi	Director	11/02/2015 - Present	36
Fallesen, Christian	Director	01/04/2025 - Present	2
Ramadan, Rami	Director	01/06/2022 - 01/04/2025	-
Kiraly, Iulia	Director	01/06/2022 - Present	1

Persons with Significant Control

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

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Description

About B.B. ENERGY TRADING LIMITED

B.B. ENERGY TRADING LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at 12 - 14 Ansdell Street, London W8 5BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. ENERGY TRADING LIMITED?

B.B. ENERGY TRADING LIMITED is currently Active. It was registered on 15/08/2002 .

Where is B.B. ENERGY TRADING LIMITED located?

B.B. ENERGY TRADING LIMITED is registered at 12 - 14 Ansdell Street, London W8 5BN.

What does B.B. ENERGY TRADING LIMITED do?

B.B. ENERGY TRADING LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

How many employees does B.B. ENERGY TRADING LIMITED have?

B.B. ENERGY TRADING LIMITED had 55 employees in 2021.

What is the latest filing for B.B. ENERGY TRADING LIMITED?

The latest filing was on 12/02/2026: Registration of charge 045117760062, created on 2026-01-28.