BB IMAGINE LTD

Key Data

Status

Active

Company No.

07865807

Incorporation date

30/11/2011

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2011)

29/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

18/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

18/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

14/12/2020

Second filing of Confirmation Statement dated 2020-11-30

View PDF (3 pages)

10/12/2020

Change of details for Miss Tanya Braich as a person with significant control on 2020-11-01

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (4 pages)

16/11/2020

Notification of Tanya Braich as a person with significant control on 2020-11-01

View PDF (2 pages)

16/11/2020

Termination of appointment of Mrunalini Lavender as a director on 2020-11-01

View PDF (1 pages)

16/11/2020

Cessation of Mrunalini Lavender as a person with significant control on 2020-11-01

View PDF (1 pages)

16/11/2020

Appointment of Mr Richard Noel Mullins as a director on 2020-11-01

View PDF (2 pages)

16/11/2020

Appointment of Miss Tanya Braich as a director on 2020-11-01

View PDF (2 pages)

16/11/2020

Termination of appointment of Dorian Frank Lavender as a director on 2020-06-01

View PDF (1 pages)

28/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

28/10/2020

Notification of Mrunalini Lavender as a person with significant control on 2020-10-28

View PDF (2 pages)

14/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

13/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

11/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Withdrawal of a person with significant control statement on 2018-04-11

View PDF (2 pages)

11/04/2018

Termination of appointment of Tanya Braich as a director on 2018-03-31

View PDF (1 pages)

11/04/2018

Termination of appointment of Ameet Singh Braich as a director on 2018-04-01

View PDF (1 pages)

26/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

26/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

13/12/2016

Appointment of Mr Dorian Frank Lavender as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

Appointment of Mrs Mrunalini Lavender as a director on 2016-12-01

View PDF (2 pages)

06/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

01/08/2016

Secretary's details changed for Miss Tanya Braich on 2015-12-21

View PDF (1 pages)

21/12/2015

Registered office address changed from 70 Kingfisher House Juniper Drive London SW18 1TY to 8 Stourhead Close Stourhead Close London SW19 6RP on 2015-12-21

View PDF (1 pages)

21/12/2015

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

04/09/2015

Termination of appointment of Mrunalini Lavender as a director on 2015-08-28

View PDF (1 pages)

04/09/2015

Termination of appointment of Dorian Frank Lavender as a director on 2015-08-28

View PDF (1 pages)

24/07/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (7 pages)

29/07/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

14/10/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

30/11/2011

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
0
4.46K
-
0.00
8.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Braich, Tanya	Director	01/11/2020 - Present	-
Mullins, Richard Noel	Director	01/11/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BB IMAGINE LTD

BB IMAGINE LTD is an(a) Active company incorporated on 30/11/2011 with the registered office located at 8 Stourhead Close, Stourhead Close, London SW19 6RP. There are currently 2 active directors 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 IMAGINE LTD?

BB IMAGINE LTD is currently Active. It was registered on 30/11/2011 .

Where is BB IMAGINE LTD located?

BB IMAGINE LTD is registered at 8 Stourhead Close, Stourhead Close, London SW19 6RP.

What does BB IMAGINE LTD do?

BB IMAGINE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BB IMAGINE LTD?

The latest filing was on 29/12/2025: Unaudited abridged accounts made up to 2025-03-31.