BBAY (KNIGHTSBRIDGE) LTD

Key Data

Status

Active

Company No.

06908187

Incorporation date

18/05/2009

Size

Small

Classification

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 18/05/2009)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

07/10/2025

Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2025-10-07

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

11/11/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Mr William Richard Collins as a director on 2024-11-11

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

27/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

16/02/2023

Notification of Bbay Properties Limited as a person with significant control on 2018-03-26

View PDF (2 pages)

15/02/2023

Cessation of Bbay (Knightsbridge) Holdings Limited (Isle of Man) as a person with significant control on 2018-03-26

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (9 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

26/04/2021

Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18

View PDF (2 pages)

13/04/2021

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

View PDF (14 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (15 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (15 pages)

25/09/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-25

View PDF (1 pages)

25/09/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-09-25

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (5 pages)

19/01/2018

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

View PDF (13 pages)

03/01/2018

Amended total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

03/01/2018

Registration of charge 069081870003, created on 2017-12-28

View PDF (67 pages)

15/06/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

31/05/2017

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2017-05-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

04/05/2017

Registered office address changed from C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG to Millbank Tower 21-24 Millbank London SW1P 4QP on 2017-05-04

View PDF (1 pages)

04/05/2017

Termination of appointment of Gordon John Mundy as a director on 2017-05-02

View PDF (1 pages)

04/05/2017

Termination of appointment of Catherine Victoria Convery as a director on 2017-05-02

View PDF (1 pages)

04/05/2017

Appointment of Mr Patrick Colin O'driscoll as a director on 2017-05-02

View PDF (2 pages)

13/02/2017

Amended total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

16/01/2017

Full accounts made up to 2015-12-31

View PDF (9 pages)

19/09/2016

Termination of appointment of Colin Richard Walker as a director on 2016-09-07

View PDF (1 pages)

19/09/2016

Appointment of Mrs Catherine Victoria Convery as a director on 2016-09-07

View PDF (2 pages)

19/09/2016

Appointment of Mr Gordon John Mundy as a director on 2016-09-07

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

09/05/2016

Termination of appointment of Karolyna Artemi as a director on 2016-03-31

View PDF (2 pages)

09/05/2016

Appointment of Mr Colin Richard Walker as a director on 2016-03-31

View PDF (3 pages)

13/04/2016

Registered office address changed from No.1 London Bridge London SE1 9BG England to C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG on 2016-04-13

View PDF (2 pages)

25/02/2016

Appointment of Karolyna Artemi as a director on 2016-02-11

View PDF (3 pages)

23/02/2016

Termination of appointment of Vyacheslav Anishchenko as a director on 2016-02-11

View PDF (2 pages)

23/02/2016

Termination of appointment of Michael James Mchale as a director on 2016-02-11

View PDF (2 pages)

23/02/2016

Termination of appointment of Nina Christine Johnston as a director on 2016-02-11

View PDF (2 pages)

28/01/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

28/01/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

14/11/2015

Termination of appointment of Simon John Peter Grant as a director on 2015-10-07

View PDF (2 pages)

14/11/2015

Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 2015-10-07

View PDF (2 pages)

14/11/2015

Termination of appointment of Sara Louise Crowther as a director on 2015-10-07

View PDF (2 pages)

10/11/2015

Appointment of Mrs Nina Christine Johnston as a director on 2015-10-07

View PDF (3 pages)

10/11/2015

Appointment of Mr Michael James Mchale as a director on 2015-10-07

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

04/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (15 pages)

28/11/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

10/11/2014

Registered office address changed from No.1 London Bridge London SE1 9BG England to No.1 London Bridge London SE1 9BG on 2014-11-10

View PDF (1 pages)

10/11/2014

Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 2014-11-10

View PDF (1 pages)

06/06/2014

Annual return made up to 2014-05-18

View PDF (16 pages)

12/05/2014

Appointment of Sara Louise Crowther as a director

View PDF (3 pages)

12/05/2014

Termination of appointment of Steven Bowen as a director

View PDF (2 pages)

28/04/2014

Appointment of Vyacheslav Anishchenko as a director

View PDF (3 pages)

17/10/2013

Termination of appointment of Mark Carpenter as a director

View PDF (2 pages)

17/10/2013

Appointment of Simon John Peter Grant as a director

View PDF (3 pages)

14/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

14/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (14 pages)

28/12/2012

Appointment of Mark Anthony Carpenter as a director

View PDF (3 pages)

28/12/2012

Appointment of Steven William Bowen as a director

View PDF (3 pages)

28/12/2012

Appointment of Lumbro Nominees (Jersey) Limited as a director

View PDF (3 pages)

24/12/2012

Termination of appointment of Paul Carpenter as a director

View PDF (2 pages)

24/12/2012

Termination of appointment of Ciaran Lawlor as a director

View PDF (2 pages)

24/12/2012

Termination of appointment of Buxton Limited as a director

View PDF (2 pages)

03/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (15 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (15 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/07/2010

Appointment of Mr Paul John Carpenter as a director

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (15 pages)

04/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (18 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

£197,437.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Small

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
0
58.25M
-
0.00
197.44K
-

2021
0
58.25M
-
0.00
197.44K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

58.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

197.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sawyer, Eileen Marie	Director	25/09/2018 - 11/11/2024	155
Collins, William Richard	Director	11/11/2024 - Present	122
Nahum, Stephane Abraham Joseph	Director	31/05/2017 - Present	379
Mchale, Michael James	Director	07/10/2015 - 11/02/2016	7
Walker, Colin Richard	Director	31/03/2016 - 07/09/2016	20

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

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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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBAY (KNIGHTSBRIDGE) LTD

BBAY (KNIGHTSBRIDGE) LTD is an(a) Active company incorporated on 18/05/2009 with the registered office located at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP. There are currently 2 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 BBAY (KNIGHTSBRIDGE) LTD?

BBAY (KNIGHTSBRIDGE) LTD is currently Active. It was registered on 18/05/2009 .

Where is BBAY (KNIGHTSBRIDGE) LTD located?

BBAY (KNIGHTSBRIDGE) LTD is registered at 4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP.

What does BBAY (KNIGHTSBRIDGE) LTD do?

BBAY (KNIGHTSBRIDGE) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BBAY (KNIGHTSBRIDGE) LTD?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.