BB DESIGN HOUSE LIMITED - SALISBURY


Company Profile Company Filings

Overview

BB DESIGN HOUSE LIMITED is a Private Limited Company from SALISBURY and has the status: Liquidation.
BB DESIGN HOUSE LIMITED was incorporated 17 years ago on 22/01/2007 and has the registered number: 06060882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2018.

BB DESIGN HOUSE LIMITED - SALISBURY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017 31/12/2018

Registered Office

UNIT 1-3 HILLTOP BUSINESS PARK
SALISBURY
SP3 4UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2018 05/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN CHARLES BAMBROUGH Nov 1971 British Director 2007-02-13 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2007-01-22 UNTIL 2007-02-13 RESIGNED
MARCOS VIVIAN Sep 1974 Spanish Director 2007-02-13 UNTIL 2009-12-30 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2007-01-22 UNTIL 2007-02-13 RESIGNED
MARCOS VIVIAN Sep 1974 Spanish Secretary 2007-02-13 UNTIL 2007-02-22 RESIGNED
MR ANDREW JOHN PARKIN Apr 1962 British Secretary 2008-11-25 UNTIL 2017-09-06 RESIGNED
WISTERIA REGISTRARS LIMITED Corporate Secretary 2007-02-22 UNTIL 2008-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ben Bambrough 2016-04-06 11/1971 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITCHAM HOUSE MANAGEMENT LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORCA PROPERTY DEVELOPMENTS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE HOME STAGING COMPANY LTD LONDON ENGLAND Active -... MICRO ENTITY 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
BB_Design_House_Limited_31_Mar_2017_companies_house_set_of_accounts.html 2018-03-30 31-03-2017 £200 Cash £-56,404 equity
Abbreviated Company Accounts - BB DESIGN HOUSE LIMITED 2016-12-31 31-03-2016 £16,776 Cash £1,870 equity
Abbreviated Company Accounts - BB DESIGN HOUSE LIMITED 2015-12-31 31-03-2015 £8,681 Cash £25,077 equity
Abbreviated Company Accounts - BB DESIGN HOUSE LIMITED 2014-12-09 31-03-2014 £45,345 Cash £32,711 equity

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