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 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.
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 |
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 |