BBAY (PF) LTD

Key Data

Status

Active

Company No.

06681523

Incorporation date

26/08/2008

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2008)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

31/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

26/08/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (3 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

31/10/2023

Director's details changed for Mr Vyacheslav Anishchenko on 2023-10-20

View PDF (2 pages)

28/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

05/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

06/01/2022

Registered office address changed from 1 London Bridge London SE1 9BG England to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH on 2022-01-06

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

27/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

13/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

08/11/2017

Director's details changed for Mr Vyacheslav Anishchenko on 2017-05-01

View PDF (2 pages)

02/11/2017

Termination of appointment of Sofiia Bogolyubova as a director on 2017-11-02

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

12/07/2016

Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to 1 London Bridge London SE1 9BG on 2016-07-12

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

28/08/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (3 pages)

28/10/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 10 in full

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28/10/2014

Satisfaction of charge 8 in full

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28/10/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

28/10/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

16/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (3 pages)

13/06/2014

Auditor's resignation

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/01/2013

Registered office address changed from 27 Knightsbridge, 3Rd Floor London SW1X 7LY on 2013-01-24

View PDF (1 pages)

23/10/2012

Appointment of Sofiia Bogolyubova as a director

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13

View PDF (4 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10

View PDF (4 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9

View PDF (4 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6

View PDF (5 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (4 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (4 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

27/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

26/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (3 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 5

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07/10/2010

Particulars of a mortgage or charge / charge no: 6

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07/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 9

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07/10/2010

Particulars of a mortgage or charge / charge no: 3

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07/10/2010

Particulars of a mortgage or charge / charge no: 10

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07/10/2010

Particulars of a mortgage or charge / charge no: 13

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07/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 11

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07/10/2010

Particulars of a mortgage or charge / charge no: 12

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07/10/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (3 pages)

30/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/11/2009

Director's details changed for Vyacheslav Anishchenko on 2009-11-06

View PDF (2 pages)

07/10/2009

Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary

View PDF (1 pages)

09/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

04/11/2008

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

07/10/2008

Appointment terminated director buxton LIMITED

View PDF (1 pages)

07/10/2008

Director appointed vyacheslav anishchenko

View PDF (1 pages)

26/08/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.20 % *

* during past year

Cash in Bank

£974,065.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
972.68K
-
0.00
977.72K
-

2022
0
970.78K
-
0.00
975.97K
-

2023
0
968.88K
-
0.00
974.07K
-

2023
0
968.88K
-
0.00
974.07K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

968.88K £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

974.07K £-0.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anishchenko, Vyacheslav	Director	30/09/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

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 (PF) LTD

BBAY (PF) LTD is an(a) Active company incorporated on 26/08/2008 with the registered office located at Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London N22 8HH. There is currently 1 active director 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 (PF) LTD?

BBAY (PF) LTD is currently Active. It was registered on 26/08/2008 .

Where is BBAY (PF) LTD located?

BBAY (PF) LTD is registered at Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London N22 8HH.

What does BBAY (PF) LTD do?

BBAY (PF) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-26 with no updates.