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 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
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 |
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 |