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 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
Millbank Tower
21-24 Millbank
London
SW1P 4QP
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 |
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 |
|---|---|
| 03/01/2025 | New Accounts filed |
| 13/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 13/11/2024 | New Board Member William Richard Collins (901215441) Appointed |
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
Annual Subscription
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 7 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
11/11/2024 - Present (2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 99 Past: 24 |
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 |
|
18/05/2009 - Present (15 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 17 |
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 |
|---|---|
| 03/01/2025 | New Accounts filed |
| 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 | Catherine Victoria Convery (921451036) has left the board |
| 08/05/2017 | Gordon John Mundy (921451019) 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 | Vyacheslav Anishchenko (918721224) has left the board |
| 25/02/2016 | Nina Christine Johnston (915556640) has left the board |
| 25/02/2016 | Michael James McHale (918824446) has left the board |
| 25/02/2016 | Vyacheslav Anishchenko (918721224) has left the board |
| 25/02/2016 | Nina Christine Johnston (915556640) 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 Nina Christine Johnston (915556640) Appointed |
| 12/11/2015 | New Board Member Michael James McHale (918824446) Appointed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
