CHINA BB (UK) LIMITED

Key Data

Status

Active

Company No.

10343885

Incorporation date

24/08/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/08/2016)

16/02/2026

Accounts for a small company made up to 2025-09-27

View PDF (18 pages)

30/09/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

23/06/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

02/01/2025

Accounts for a small company made up to 2024-03-30

View PDF (18 pages)

02/09/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

14/05/2024

Appointment of Robert Patrick King as a director on 2024-05-13

View PDF (2 pages)

14/05/2024

Termination of appointment of Nicholas Simon Carl Cook as a director on 2024-05-13

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2023-04-01

View PDF (19 pages)

18/09/2023

Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 2023-09-13

View PDF (2 pages)

12/09/2023

Termination of appointment of Alan Bernard Fagan as a director on 2023-09-12

View PDF (1 pages)

23/08/2023

Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

08/08/2023

Appointment of Nicholas Simon Carl Cook as a director on 2023-08-04

View PDF (2 pages)

19/07/2023

Termination of appointment of Eamon Michael Mcmenamin as a director on 2023-07-18

View PDF (1 pages)

27/06/2023

Previous accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

25/01/2023

Full accounts made up to 2021-10-02

View PDF (17 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

06/05/2022

Full accounts made up to 2020-10-03

View PDF (16 pages)

07/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of David Ian Russell Ballantine as a director on 2021-05-28

View PDF (1 pages)

18/05/2021

Appointment of Alan Bernard Fagan as a director on 2021-03-15

View PDF (2 pages)

18/05/2021

Appointment of Ms Tracy Anne Bermingham as a director on 2021-03-15

View PDF (2 pages)

18/05/2021

Termination of appointment of Charles Henry Boss as a director on 2021-03-19

View PDF (1 pages)

17/02/2021

Full accounts made up to 2019-09-28

View PDF (19 pages)

10/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2020

Termination of appointment of Matthew John Pay as a director on 2020-09-30

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Mahesh Shantilal Shah as a secretary on 2020-07-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

20/08/2019

Appointment of Charles Henry Boss as a director on 2019-08-19

View PDF (2 pages)

20/08/2019

Appointment of Mr Eamon Michael Mcmenamin as a director on 2019-08-19

View PDF (2 pages)

01/08/2019

Termination of appointment of Charles Joachim Classen as a director on 2019-07-31

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-29

View PDF (16 pages)

04/09/2018

Statement by Directors

View PDF (1 pages)

04/09/2018

Statement of capital on 2018-09-04

View PDF (4 pages)

04/09/2018

Solvency Statement dated 30/08/18

View PDF (1 pages)

04/09/2018

Resolutions

View PDF (5 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

01/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (5 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

17/11/2016

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

16/11/2016

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/08/2016

Current accounting period extended from 2017-08-31 to 2017-09-30

View PDF (1 pages)

24/08/2016

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/09/2025

Next confirmation date

23/08/2026

Last change occurred

27/09/2025

Accounts

Small

Last made up date

27/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bermingham, Tracy Anne	Director	15/03/2021 - Present	154
Fagan, Alan Bernard	Director	15/03/2021 - 12/09/2023	3
Mcmenamin, Eamon Michael	Director	19/08/2019 - 18/07/2023	14
Ballantine, David Ian Russell	Director	24/08/2016 - 28/05/2021	4
Boss, Charles Henry	Director	19/08/2019 - 19/03/2021	9

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHINA BB (UK) LIMITED

CHINA BB (UK) LIMITED is an(a) Active company incorporated on 24/08/2016 with the registered office located at 3 Queen Caroline Street, Hammersmith, London W6 9PE. There are currently 3 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 CHINA BB (UK) LIMITED?

CHINA BB (UK) LIMITED is currently Active. It was registered on 24/08/2016 .

Where is CHINA BB (UK) LIMITED located?

CHINA BB (UK) LIMITED is registered at 3 Queen Caroline Street, Hammersmith, London W6 9PE.

What does CHINA BB (UK) LIMITED do?

CHINA BB (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHINA BB (UK) LIMITED?

The latest filing was on 16/02/2026: Accounts for a small company made up to 2025-09-27.