BB (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02994585

Incorporation date

24/11/1994

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1994)

20/05/2025

Final Gazette dissolved following liquidation

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20/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

22/07/2024

Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22

View PDF (3 pages)

10/07/2024

Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

View PDF (3 pages)

26/03/2024

Liquidators' statement of receipts and payments to 2024-01-18

View PDF (13 pages)

02/03/2023

Liquidators' statement of receipts and payments to 2023-01-18

View PDF (13 pages)

26/01/2022

Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue London N21 3NA on 2022-01-26

View PDF (2 pages)

26/01/2022

Declaration of solvency

View PDF (6 pages)

26/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

16/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

30/03/2021

Cessation of Penelope Burder Andrews as a person with significant control on 2020-11-19

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

30/03/2021

Notification of Henryk Busiakiewicz as a person with significant control on 2020-11-19

View PDF (2 pages)

30/03/2021

Notification of Charles Richard Biss as a person with significant control on 2020-11-19

View PDF (2 pages)

30/03/2021

Cessation of Sallie Ann Biss as a person with significant control on 2020-11-19

View PDF (1 pages)

30/03/2021

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

17/11/2020

Notification of Penelope Burder Andrews as a person with significant control on 2020-11-13

View PDF (2 pages)

17/11/2020

Notification of Sallie Ann Biss as a person with significant control on 2020-11-13

View PDF (2 pages)

17/11/2020

Cessation of Henryk Busiakiewicz as a person with significant control on 2020-11-13

View PDF (1 pages)

17/11/2020

Cessation of Charles Richard Biss as a person with significant control on 2020-11-13

View PDF (1 pages)

04/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

29/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

12/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

17/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

16/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

16/12/2013

Director's details changed for Charles Richard Biss on 2013-11-24

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-30

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05/06/2013

Satisfaction of charge 1 in full

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10/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-04-30

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13/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

14/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Charles Richard Biss on 2009-11-24

View PDF (2 pages)

09/12/2009

Director's details changed for Henryk Busiakiewicz on 2009-11-24

View PDF (2 pages)

08/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

08/12/2008

Return made up to 24/11/08; full list of members

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10/12/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

22/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

11/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

02/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

06/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

07/12/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

17/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

09/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

06/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

14/09/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

29/11/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

09/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1999-04-30

View PDF (9 pages)

20/11/1998

Return made up to 24/11/98; full list of members

View PDF (6 pages)

18/09/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

05/12/1997

Return made up to 24/11/97; no change of members

View PDF (4 pages)

26/08/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

12/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

22/10/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

30/11/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

30/11/1995

Ad 20/11/95--------- £ si 1@1

View PDF (2 pages)

20/07/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

12/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/03/1995

Registered office changed on 31/03/95 from: 9 the office village romford road london E15 4EA

View PDF (1 pages)

31/03/1995

New director appointed

View PDF (2 pages)

31/03/1995

New secretary appointed;new director appointed

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10/03/1995

Registered office changed on 10/03/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

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10/03/1995

Director resigned

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10/03/1995

Secretary resigned

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21/02/1995

Certificate of change of name

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16/02/1995

Resolutions

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16/02/1995

£ nc 100/1000 14/02/95

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24/11/1994

Incorporation

View PDF (14 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

£347,896.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

30/03/2022

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
0
1.02M
-
0.00
347.90K
-

2021
0
1.02M
-
0.00
347.90K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.02M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

347.90K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Henryk Busiakiewicz	Director	26/02/1995 - Present	1
SEMKEN LIMITED	Nominee Secretary	23/11/1994 - 13/02/1995	1539
LUFMER LIMITED	Nominee Director	23/11/1994 - 13/02/1995	1514
Biss, Charles Richard	Director	26/02/1995 - Present	3
Busiakiewicz, Henryk	Secretary	26/02/1995 - Present	1

Persons with Significant Control

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

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Description

About BB (LONDON) LIMITED

BB (LONDON) LIMITED is an(a) Dissolved company incorporated on 24/11/1994 with the registered office located at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BB (LONDON) LIMITED?

BB (LONDON) LIMITED is currently Dissolved. It was registered on 24/11/1994 and dissolved on 20/05/2025.

Where is BB (LONDON) LIMITED located?

BB (LONDON) LIMITED is registered at Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does BB (LONDON) LIMITED do?

BB (LONDON) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BB (LONDON) LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.