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BBBB & SONS LIMITED

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BBBB & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

08898994

Incorporation date

17/02/2014

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

19-21 Christopher Street, London EC2A 2BSCopy
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Latest events (Record since 17/02/2014)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/02/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/01/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon24/01/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (6 pages)
dot icon19/12/2022
Previous accounting period extended from 2022-04-30 to 2022-10-31
View PDF (1 pages)
dot icon20/09/2022
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 2022-09-20
View PDF (1 pages)
dot icon15/03/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon09/03/2022
Cessation of John Bo Jacobsen as a person with significant control on 2021-10-28
View PDF (1 pages)
dot icon09/03/2022
Cessation of Anders Bo Hagelsten Jacobsen as a person with significant control on 2021-10-28
View PDF (1 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon23/04/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon23/09/2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 2020-09-23
View PDF (1 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon11/06/2019
Amended total exemption full accounts made up to 2018-04-30
View PDF (14 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon24/02/2019
Termination of appointment of John Bo Jacobsen as a director on 2019-01-10
View PDF (1 pages)
dot icon22/02/2019
Notification of Anders Bo Hagelsten Jacobsen as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon13/02/2019
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 2019-02-13
View PDF (1 pages)
dot icon10/01/2019
Appointment of Mr Anders Bo Hagelsten Jacobsen as a director on 2018-12-31
View PDF (2 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon16/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (5 pages)
dot icon06/01/2017
Total exemption full accounts made up to 2016-04-30
View PDF (16 pages)
dot icon18/04/2016
Current accounting period extended from 2016-02-28 to 2016-04-30
View PDF (3 pages)
dot icon10/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (3 pages)
dot icon02/12/2015
Total exemption full accounts made up to 2015-02-28
View PDF (11 pages)
dot icon25/02/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (3 pages)
dot icon28/02/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (3 pages)
dot icon18/02/2014
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-02-18
View PDF (1 pages)
dot icon18/02/2014
Termination of appointment of Richard Bursby as a director
View PDF (1 pages)
dot icon18/02/2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
View PDF (1 pages)
dot icon18/02/2014
Termination of appointment of Huntsmoor Nominees Limited as a director
View PDF (1 pages)
dot icon18/02/2014
Appointment of John Bo Jacobsen as a director
View PDF (2 pages)
dot icon18/02/2014
Termination of appointment of Huntsmoor Limited as a director
View PDF (1 pages)
dot icon17/02/2014
Incorporation
View PDF (53 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+15.16 % *

* during past year

Cash in Bank

£121,208.00

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Confirmation

dot iconLast made up date
31/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
134.49K
-
0.00
105.25K
-
2022
0
172.93K
-
0.00
121.21K
-
2022
0
172.93K
-
0.00
121.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

172.93K £Ascended28.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

121.21K £Ascended15.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
17/02/2014 - 18/02/2014
674
HUNTSMOOR LIMITED
Corporate Director
17/02/2014 - 18/02/2014
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
17/02/2014 - 18/02/2014
1012
Mr John Bo Jacobsen
Director
18/02/2014 - 10/01/2019
4
Mr. Anders Bo Hagelsten Jacobsen
Director
31/12/2018 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BBBB & SONS LIMITED

BBBB & SONS LIMITED is an(a) Dissolved company incorporated on 17/02/2014 with the registered office located at 19-21 Christopher Street, London EC2A 2BS. 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 BBBB & SONS LIMITED?

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BBBB & SONS LIMITED is currently Dissolved. It was registered on 17/02/2014 and dissolved on 25/04/2023.

Where is BBBB & SONS LIMITED located?

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BBBB & SONS LIMITED is registered at 19-21 Christopher Street, London EC2A 2BS.

What does BBBB & SONS LIMITED do?

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BBBB & SONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BBBB & SONS LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.