BB ARTIST MANAGEMENT LTD

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BB ARTIST MANAGEMENT LTD

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Key Data

Status

Active

Company No.

06132493

Incorporation date

01/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

5 Upper Wimpole Street, London W1G 6HQCopy
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Latest events (Record since 01/03/2007)
dot icon09/12/2022
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon06/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon27/01/2022
Registered office address changed from Joel House 4th Floor 19 Garrick Street London WC2E 9AX England to 5 Upper Wimpole Street London W1G 6HQ on 2022-01-27
dot icon06/12/2021
Termination of appointment of Bronia Rachel Buchanan as a director on 2021-11-30
dot icon21/10/2021
Appointment of Terence Drew as a director on 2021-10-16
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon07/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon11/03/2020
Micro company accounts made up to 2019-12-31
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon23/09/2019
Micro company accounts made up to 2018-12-31
dot icon08/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon23/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/02/2018
Confirmation statement made on 2018-02-10 with no updates
dot icon31/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon24/01/2017
Registered office address changed from 19 Garrick Street 19 Garrick Street 4th Floor Joel House London WC2E 9AX England to Joel House 4th Floor 19 Garrick Street London WC2E 9AX on 2017-01-24
dot icon05/01/2017
Registered office address changed from Heathcock Court 415 Strand London WC2R 0JT to 19 Garrick Street 19 Garrick Street 4th Floor Joel House London WC2E 9AX on 2017-01-05
dot icon23/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/06/2015
Total exemption small company accounts made up to 2013-12-31
dot icon17/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon17/02/2015
Current accounting period shortened from 2014-06-30 to 2013-12-31
dot icon22/09/2014
Termination of appointment of Rita Pauline Slaughter as a secretary on 2014-09-01
dot icon22/09/2014
Registered office address changed from 27 Mortimer Street London W1T 3BL to Heathcock Court 415 Strand London WC2R 0JT on 2014-09-22
dot icon04/09/2014
Certificate of change of name
dot icon04/09/2014
Change of name notice
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon18/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon13/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon02/08/2010
Director's details changed for Bronia Rachel Buchanan on 2010-07-07
dot icon10/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon28/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon22/04/2009
Accounting reference date extended from 31/03/2010 to 30/06/2010
dot icon26/02/2009
Return made up to 10/02/09; full list of members
dot icon27/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon30/09/2008
Registered office changed on 30/09/2008 from nederlander house 7 great russell london WC1B 3NH
dot icon29/09/2008
Return made up to 01/03/08; full list of members
dot icon05/07/2007
Certificate of change of name
dot icon19/06/2007
Ad 01/03/07--------- £ si 100@1=100 £ ic 2/102
dot icon19/06/2007
New secretary appointed
dot icon19/06/2007
New director appointed
dot icon01/03/2007
Secretary resigned
dot icon01/03/2007
Director resigned
dot icon01/03/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2020
dot iconNext confirmation date
06/02/2023
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
dot iconNext due on
30/09/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slaughter, Rita Pauline
Secretary
10/03/2007 - 01/09/2014
-
DUPORT DIRECTOR LIMITED
Nominee Director
01/03/2007 - 01/03/2007
9186
DUPORT SECRETARY LIMITED
Nominee Secretary
01/03/2007 - 01/03/2007
9442
Buchanan, Bronia Rachel
Director
10/03/2007 - 30/11/2021
5
Drew, Terence
Director
16/10/2021 - Present
6

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 BB ARTIST MANAGEMENT LTD

BB ARTIST MANAGEMENT LTD is an(a) Active company incorporated on 01/03/2007 with the registered office located at 5 Upper Wimpole Street, London W1G 6HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BB ARTIST MANAGEMENT LTD?

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BB ARTIST MANAGEMENT LTD is currently Active. It was registered on 01/03/2007 .

Where is BB ARTIST MANAGEMENT LTD located?

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BB ARTIST MANAGEMENT LTD is registered at 5 Upper Wimpole Street, London W1G 6HQ.

What does BB ARTIST MANAGEMENT LTD do?

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BB ARTIST MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BB ARTIST MANAGEMENT LTD?

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The latest filing was on 09/12/2022: Compulsory strike-off action has been suspended.