BBAY (KNIGHTSBRIDGE) LTD - LONDON


Company Profile Company Filings

Overview

BBAY (KNIGHTSBRIDGE) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BBAY (KNIGHTSBRIDGE) LTD was incorporated 15 years ago on 18/05/2009 and has the registered number: 06908187. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBAY (KNIGHTSBRIDGE) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLBANK TOWER 21-24
LONDON
SW1P 4QP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ABRAHAM JOSEPH NAHUM Dec 1975 French Director 2017-05-31 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-25 CURRENT
SIMON JOHN PETER GRANT Nov 1964 British, Director 2013-10-14 UNTIL 2015-10-07 RESIGNED
MR CIARAN MICHAEL LAWLOR Dec 1965 Irish Director 2009-05-18 UNTIL 2012-11-30 RESIGNED
MR MICHAEL JAMES MCHALE Sep 1979 British Director 2015-10-07 UNTIL 2016-02-11 RESIGNED
MR GORDON JOHN MUNDY Dec 1954 Irish Director 2016-09-07 UNTIL 2017-05-02 RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2017-05-02 UNTIL 2018-09-25 RESIGNED
MR COLIN RICHARD WALKER Aug 1951 British Director 2016-03-31 UNTIL 2016-09-07 RESIGNED
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2015-10-07 UNTIL 2016-02-11 RESIGNED
BUXTON LIMITED Corporate Director 2009-05-18 UNTIL 2012-11-30 RESIGNED
SARA LOUISE CROWTHER Sep 1971 British Director 2014-05-01 UNTIL 2015-10-07 RESIGNED
MRS CATHERINE VICTORIA CONVERY May 1971 British Director 2016-09-07 UNTIL 2017-05-02 RESIGNED
MR PAUL JOHN CARPENTER Oct 1966 British Director 2010-06-24 UNTIL 2012-11-30 RESIGNED
MARK ANTHONY CARPENTER Jan 1962 British Director 2012-11-30 UNTIL 2013-10-14 RESIGNED
STEVEN WILLIAM BOWEN Feb 1965 British Director 2012-11-30 UNTIL 2014-05-01 RESIGNED
KAROLYNA ARTEMI Mar 1980 Cypriot Director 2016-02-11 UNTIL 2016-03-31 RESIGNED
VYACHESLAV ANISHCHENKO Sep 1974 Ukraine Director 2014-04-14 UNTIL 2016-02-11 RESIGNED
LUMBRO NOMINEES (JERSEY) LIMITED Corporate Director 2012-11-30 UNTIL 2015-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbay Properties Limited 2018-03-26 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bbay (Knightsbridge) Holdings Limited (Isle Of Man) 2016-09-07 - 2018-03-26 Douglas   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ILIAD MORRISON LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
DIAMONDRIDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAGNUM EALING NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAGNUM EALING NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MAGNUM HYDE PARK NOMINEE 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ILIAD (VAUXHALL) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
OPALTON LIMITED BRISTOL ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
MANVEST LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WHITGIFT ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
WHITGIFT TWO LIMITED Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TALLISMERE PROPERTIES LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BBAY (CLAPHAM) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BBAY (TRAFALGAR) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BBAY (BUSHEY) LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAZEING MARINA VILLAGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHORE TRUSTEES LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
LUMBRO CORPORATE SERVICES LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BBAY_(KNIGHTSBRIDGE)_LTD - Accounts 2022-04-01 31-03-2021 £197,437 Cash £58,246,308 equity

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