BBAY (BUSHEY) LTD
Active - Accounts Filed
General Information
NAME
BBAY (BUSHEY) LTD
COMPANY NUMBER
07311363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/07/2010
(14 years and 4 months old)
WEBSITE
www.summerinfant.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N22 8HH
Dept 4567 196 High Road
Wood Green
London
N22 8HH
N22 8HH
No 1 London Bridge
London
SE1 9BG
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 |
|---|---|---|
| BBAY HOLDING LTD | N/A | N/A |
| BBAY (BUSHEY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBAY (BUSHEY) 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 (BUSHEY) LTD?
Purchase the company report or an
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Want to learn more about BBAY (BUSHEY) 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 |
|---|---|---|---|---|
|
07/10/2015 - Present (9 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 20 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/07/2010 - 30/11/2012 (2 years and 4 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/07/2010 - Present (14 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
12/07/2010 - 30/11/2012 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBAY HOLDING LTD | N/A | N/A |
| BBAY (BUSHEY) LTD | Active - Accounts Filed | View Report |
| BBAY TRADING LIMITED | Active - Accounts Filed | View Report |
| BBAY (PF) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Michael James McHale (918824446) has left the board |
| 11/03/2020 | New Board Member Barbara Kay Sellors (926767038) Appointed |
| 25/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 10/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 18/11/2015 | Sara Louise Crowther (918753624) has left the board |
| 18/11/2015 | LUMBRO NOMINEES (JERSEY) LIMITED (917461925) has left the board |
| 18/11/2015 | Simon John Peter Grant (918215829) 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 |
| 04/08/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 13/05/2014 | New Board Member Sara Louise Crowther (918753624) Appointed |
| 12/05/2014 | Steven William Bowen (917460126) has left the board |
| 01/11/2013 | Mark Anthony Carpenter (917460130) has left the board |
| 21/10/2013 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 28/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member LUMBRO NOMINEES (JERSEY) LIMITED (917461925) Appointed |
| 03/01/2013 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 03/01/2013 | New Board Member Steven William Bowen (917460126) Appointed |
| 28/12/2012 | Paul John Carpenter (914099667) has left the board |
| 28/12/2012 | BUXTON LIMITED (915259998) has left the board |
| 28/12/2012 | Ciaran Michael Lawlor (907901519) has left the board |
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