BBIIGGG LTD - BIRMINGHAM


Company Profile Company Filings

Overview

BBIIGGG LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BBIIGGG LTD was incorporated 7 years ago on 28/11/2016 and has the registered number: 10500609. The accounts status is DORMANT.

BBIIGGG LTD - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

OFFICE 3I COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORAGED LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
20/10/2020 03/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN CHARLES KABRAN Mar 1962 Ivorian Director 2020-06-12 CURRENT
MR JEAN CHARLES KABRAN Secretary 2020-06-12 CURRENT
MR GARY BIRDITT May 1952 English Director 2019-12-10 UNTIL 2020-05-28 RESIGNED
MR CHARLES KABRAN Mar 1962 Ivorian Director 2020-06-12 UNTIL 2020-06-12 RESIGNED
MR ANGUS DONALD BIRDITT Sep 1992 English Director 2016-11-28 UNTIL 2019-12-10 RESIGNED
MR YOYO LAMBERT YANKAM Secretary 2020-05-28 UNTIL 2020-06-12 RESIGNED
MR GARY BIRDITT Secretary 2019-12-10 UNTIL 2020-05-28 RESIGNED
MR ANGUS DONALD BIRDITT Secretary 2017-08-12 UNTIL 2019-12-10 RESIGNED
MR YOYO LAMBERT YANKAM Nov 1967 British Director 2020-05-28 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Charles Kabran 2020-06-12 3/1962 Birmingham   Ownership of shares 75 to 100 percent
Mr Yoyo Lambert Yankam 2020-05-28 - 2020-06-12 11/1967 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Gary Birditt 2019-07-10 - 2020-05-28 5/1952 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Angus Donald Birditt 2016-11-28 - 2019-12-10 9/1992 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BBIIGGG LTD 2020-01-03 31-12-2019 £100 equity
Dormant Company Accounts - FORAGED LIMITED 2019-01-19 31-12-2018 £100 equity
Dormant Company Accounts - FORAGED LIMITED 2018-01-19 31-12-2017 £100 equity
Dormant Company Accounts - FORAGED LIMITED 2017-01-06 31-12-2016 £100 equity

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