BB HOUSE UK LIMITED - LONDON


Company Profile Company Filings

Overview

BB HOUSE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BB HOUSE UK LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08523698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BB HOUSE UK LIMITED - 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 / 12 31/12/2022 30/09/2024

Registered Office

107 BELL STREET
LONDON
NW1 6TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FADI KABALAN Nov 1979 British Director 2021-10-04 CURRENT
MR RAED ABUL NASR BASSATNE Dec 1969 Lebanese Director 2021-10-04 CURRENT
MOHAMED NABIL ZAHABI Dec 1947 Lebanese Director 2013-05-10 UNTIL 2019-12-05 RESIGNED
ADIB TABBARA Oct 1968 Lebanese Director 2013-05-10 UNTIL 2021-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B1 Investment N.V 2020-09-11 Willemsted   Ownership of shares 75 to 100 percent
Mr Adib Tabbara 2016-04-06 - 2021-10-04 10/1968 London   Significant influence or control
Mr Mohamed Nabil Zahabi 2016-04-06 - 2019-12-05 12/1947 London   Significant influence or control

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SOLARCENTURY POWER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLARCENTURY ASSET HOLDINGS (AFRICA) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EUREKA SOLAR IPP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BB House UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-12-2023 £195,063 Cash £422,499 equity
BB House UK Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 31-12-2022 £1,245,868 Cash £422,735 equity
BB House UK Limited - Accounts to registrar (filleted) - small 18.2 2022-05-05 31-12-2021 £972,750 Cash £176,398 equity
BB House UK Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £1,104,584 Cash £-53,250 equity
BB House UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 31-12-2019 £944,374 Cash £-387,586 equity
BB House UK Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £2,001,425 Cash £-411,944 equity
BB House UK Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-12-2017 £2,010,063 Cash £-701,855 equity
BB House UK Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £340,658 Cash £-1,000,142 equity
BB House UK Limited - Abbreviated accounts 16.1 2016-08-10 31-12-2015 £2,525,730 Cash £-610,626 equity
BB House UK Limited - Limited company - abbreviated - 11.6 2015-08-14 31-12-2014 £3,497,671 Cash £-102,545 equity
Dormant Company Accounts - BB HOUSE UK LIMITED 2014-11-21 30-06-2013 £1,000 Cash £1,000 equity

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