CARLY BB LIMITED

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CARLY BB LIMITED

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Key Data

Status

Active

Company No.

08940020

Incorporation date

14/03/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 5 Fleet Place, London EC4M 7RDCopy
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Latest events (Record since 14/03/2014)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon23/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon14/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon07/11/2024
Appointment of Mr Ben Doltis as a director on 2024-11-05
dot icon27/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/03/2024
Confirmation statement made on 2024-03-14 with no updates
dot icon16/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon13/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/03/2022
Confirmation statement made on 2022-03-14 with no updates
dot icon11/03/2022
Change of details for Mpb Holdings Limited as a person with significant control on 2022-03-10
dot icon11/03/2022
Director's details changed for Carly Michelle Doltis on 2022-03-10
dot icon10/03/2022
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10
dot icon08/02/2022
Satisfaction of charge 089400200001 in full
dot icon08/02/2022
Satisfaction of charge 089400200002 in full
dot icon08/02/2022
Satisfaction of charge 089400200003 in full
dot icon08/02/2022
Satisfaction of charge 089400200004 in full
dot icon07/02/2022
Total exemption full accounts made up to 2021-03-31
dot icon17/03/2021
Confirmation statement made on 2021-03-14 with updates
dot icon18/12/2020
Cessation of Carly Michelle Doltis as a person with significant control on 2020-12-14
dot icon18/12/2020
Cessation of Ben Doltis as a person with significant control on 2020-12-14
dot icon18/12/2020
Notification of Mpb Holdings Limited as a person with significant control on 2020-12-14
dot icon12/12/2020
Notification of Ben Doltis as a person with significant control on 2020-04-22
dot icon12/12/2020
Change of details for Carly Michelle Doltis as a person with significant control on 2020-04-22
dot icon13/10/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/05/2020
Resolutions
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-22
dot icon26/03/2020
Confirmation statement made on 2020-03-14 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon20/02/2019
Total exemption full accounts made up to 2018-03-31
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon22/03/2018
Confirmation statement made on 2018-03-14 with updates
dot icon17/11/2017
Resolutions
dot icon13/11/2017
Statement of capital following an allotment of shares on 2017-09-04
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon23/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon31/08/2016
Director's details changed for Carly Michelle Doltis on 2016-07-27
dot icon21/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon01/12/2015
Registration of charge 089400200004, created on 2015-12-01
dot icon25/03/2015
Registration of a charge
dot icon24/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon19/03/2015
Registration of charge 089400200002, created on 2015-03-06
dot icon19/03/2015
Registration of charge 089400200003, created on 2015-03-06
dot icon19/03/2015
Registration of charge 089400200001, created on 2015-03-06
dot icon14/03/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.85M
-
0.00
396.40K
-
2022
1
3.21M
-
0.00
122.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doltis, Ben
Director
05/11/2024 - Present
15
Doltis, Carly Michelle
Director
14/03/2014 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARLY BB LIMITED

CARLY BB LIMITED is an(a) Active company incorporated on 14/03/2014 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. 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 CARLY BB LIMITED?

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CARLY BB LIMITED is currently Active. It was registered on 14/03/2014 .

Where is CARLY BB LIMITED located?

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CARLY BB LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does CARLY BB LIMITED do?

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CARLY BB LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLY BB LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.