BBAY (KNIGHTSBRIDGE) LTD
Active - Accounts Filed
General Information
NAME
BBAY (KNIGHTSBRIDGE) LTD
COMPANY NUMBER
06908187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/05/2009
(15 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
Millbank Tower
21-24 Millbank
London
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBAY (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBAY (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about BBAY (KNIGHTSBRIDGE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (0 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
View Report |
|
18/05/2009 - Present (15 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
18/05/2009 - 30/11/2012 (3 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/06/2010 - 30/11/2012 (2 years and 5 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKSET 15 LTD | N/A | N/A |
| BROOKSET 15 RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 27/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 27/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Accounts filed |
| 02/06/2017 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 02/06/2017 | New Annual Return filed |
| 16/05/2017 | Patrick Colin O'Driscoll (923064879) has left the board |
| 16/05/2017 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 08/05/2017 | Gordon John Mundy (921451019) has left the board |
| 08/05/2017 | Catherine Victoria Convery (921451036) has left the board |
| 08/05/2017 | New Board Member Patrick Colin O'Driscoll (923064879) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 21/09/2016 | Colin Richard Walker (912363217) has left the board |
| 21/09/2016 | New Board Member Catherine Victoria Convery (921451036) Appointed |
| 21/09/2016 | New Board Member Gordon John Mundy (921451019) Appointed |
| 31/05/2016 | New Annual Return filed |
| 11/05/2016 | Karolyna Artemi (920548910) has left the board |
| 11/05/2016 | New Board Member Colin Richard Walker (912363217) Appointed |
| 15/04/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Karolyna Artemi (920548910) Appointed |
| 29/02/2016 | New Board Member Karolyna Artemi (920548910) Appointed |
| 25/02/2016 | Michael James McHale (918824446) has left the board |
| 25/02/2016 | Nina Christine Johnston (915556640) has left the board |
| 25/02/2016 | Vyacheslav Anishchenko (918721224) has left the board |
| 25/02/2016 | Michael James McHale (918824446) has left the board |
| 25/02/2016 | Nina Christine Johnston (915556640) has left the board |
| 25/02/2016 | Vyacheslav Anishchenko (918721224) has left the board |
| 18/11/2015 | LUMBRO NOMINEES (JERSEY) LIMITED (917462008) has left the board |
| 18/11/2015 | Simon John Peter Grant (918215829) has left the board |
| 18/11/2015 | Sara Louise Crowther (918753624) has left the board |
| 12/11/2015 | New Board Member Michael James McHale (918824446) Appointed |
| 12/11/2015 | New Board Member Nina Christine Johnston (915556640) Appointed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
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