BB-SHIPPING (GREENWICH) LIMITED

Key Data

Status

Active

Company No.

02393419

Incorporation date

08/06/1989

Size

Micro Entity

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1989)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

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27/08/2025

Micro company accounts made up to 2025-03-31

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20/09/2024

Confirmation statement made on 2024-09-20 with no updates

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04/09/2024

Micro company accounts made up to 2024-03-31

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20/09/2023

Confirmation statement made on 2023-09-20 with no updates

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08/06/2023

Micro company accounts made up to 2023-03-31

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26/09/2022

Confirmation statement made on 2022-09-24 with no updates

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28/06/2022

Micro company accounts made up to 2022-03-31

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29/09/2021

Micro company accounts made up to 2021-03-31

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27/09/2021

Confirmation statement made on 2021-09-24 with no updates

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17/11/2020

Micro company accounts made up to 2020-03-31

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06/10/2020

Confirmation statement made on 2020-09-24 with no updates

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16/12/2019

Micro company accounts made up to 2019-03-31

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07/10/2019

Confirmation statement made on 2019-09-24 with no updates

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04/10/2018

Confirmation statement made on 2018-09-24 with no updates

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02/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/10/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

22/09/2017

Amended total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

01/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (5 pages)

09/07/2015

Director's details changed for Pedro Castelae on 2015-06-24

View PDF (3 pages)

18/06/2015

Director's details changed for Lino Miguez Casfecaio on 2015-06-11

View PDF (3 pages)

18/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (4 pages)

16/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

11/07/2014

Appointment of Lino Miguez Casfecaio as a director

View PDF (3 pages)

03/04/2014

Amended accounts made up to 2013-03-31

View PDF (8 pages)

02/04/2014

Amended accounts made up to 2013-03-31

View PDF (8 pages)

09/01/2014

Termination of appointment of a director

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06/01/2014

Termination of appointment of a secretary

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26/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

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25/09/2013

Termination of appointment of Ritva Bergring as a secretary

View PDF (1 pages)

09/09/2013

Termination of appointment of Ulf Bergring as a director

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29/08/2013

Appointment of Pedro Castelae as a director

View PDF (3 pages)

15/08/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

30/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

18/07/2013

Withdraw the company strike off application

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28/05/2013

First Gazette notice for voluntary strike-off

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15/05/2013

Application to strike the company off the register

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09/05/2013

Termination of appointment of Eleanor Clark as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Eleanor Clark as a secretary

View PDF (2 pages)

20/12/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

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22/10/2012

Appointment of Eleanor Clark as a secretary

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20/09/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

25/07/2012

Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN on 2012-07-25

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

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14/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

05/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Eleanor Clark on 2010-06-08

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Ulf Carl-Gustav Bergring on 2010-06-08

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/08/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

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20/06/2008

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

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13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

08/08/2007

Return made up to 08/06/07; full list of members

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08/08/2007

Director's particulars changed

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03/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/06/2006

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

View PDF (7 pages)

06/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

21/07/2005

Return made up to 08/06/05; full list of members

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10/11/2004

Total exemption small company accounts made up to 2004-06-30

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15/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

18/10/2003

Total exemption small company accounts made up to 2003-06-30

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13/06/2003

Return made up to 08/06/03; full list of members

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17/03/2003

Total exemption small company accounts made up to 2002-06-30

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09/07/2002

Return made up to 08/06/02; full list of members

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20/05/2002

New director appointed

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28/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

13/06/2001

Return made up to 08/06/01; full list of members

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04/12/2000

Accounts for a small company made up to 2000-06-30

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16/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

14/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

16/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

08/07/1998

Return made up to 08/06/98; no change of members

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26/11/1997

Accounts for a small company made up to 1997-06-30

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17/06/1997

Return made up to 08/06/97; no change of members

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10/03/1997

Accounts for a small company made up to 1996-06-30

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08/07/1996

Return made up to 08/06/96; full list of members

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10/11/1995

Accounts for a small company made up to 1995-06-30

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14/06/1995

Return made up to 08/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Accounts for a small company made up to 1994-06-30

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28/06/1994

Return made up to 08/06/94; full list of members

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05/04/1994

Accounts for a small company made up to 1993-06-30

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01/09/1993

Return made up to 08/06/93; no change of members

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10/05/1993

Director resigned

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24/03/1993

Accounts for a small company made up to 1992-06-30

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17/06/1992

Return made up to 08/06/92; no change of members

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11/02/1992

Accounts for a small company made up to 1991-06-30

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29/06/1991

Full accounts made up to 1990-06-30

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20/06/1991

Return made up to 08/06/91; full list of members

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20/06/1991

New director appointed

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20/06/1991

Return made up to 30/06/90; full list of members

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16/01/1990

Accounting reference date extended from 31/03 to 30/06

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13/12/1989

Ad 15/06/89--------- £ si 100@1=100 £ ic 2/102

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20/09/1989

Director resigned;new director appointed

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20/09/1989

Secretary resigned;new secretary appointed

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28/06/1989

Registered office changed on 28/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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28/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/06/1989

Incorporation

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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

20/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
0
6.21K
-
0.00
-
-

2023
0
5.17K
-
0.00
-
-

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
Castelae, Pedro	Director	20/08/2013 - Present	-
Castelao, Lino Miguel Marques Trajano	Director	01/06/2014 - Present	-

Persons with Significant Control

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

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Description

About BB-SHIPPING (GREENWICH) LIMITED

BB-SHIPPING (GREENWICH) LIMITED is an(a) Active company incorporated on 08/06/1989 with the registered office located at 3a Nelson Road, Greenwich, London SE10 9JB. 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-SHIPPING (GREENWICH) LIMITED?

BB-SHIPPING (GREENWICH) LIMITED is currently Active. It was registered on 08/06/1989 .

Where is BB-SHIPPING (GREENWICH) LIMITED located?

BB-SHIPPING (GREENWICH) LIMITED is registered at 3a Nelson Road, Greenwich, London SE10 9JB.

What does BB-SHIPPING (GREENWICH) LIMITED do?

BB-SHIPPING (GREENWICH) LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BB-SHIPPING (GREENWICH) LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-20 with no updates.