BB NEWCO LTD - LONDON


Company Profile Company Filings

Overview

BB NEWCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BB NEWCO LTD was incorporated 5 years ago on 28/06/2019 and has the registered number: 12075854. The accounts status is NO ACCOUNTS FILED.

BB NEWCO LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

C/O MAGNA ASSET MANAGEMENT LTD BERKELEY SQUARE HOUSE
LONDON
W1J 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JAMES MASON Mar 1987 British Director 2019-07-02 CURRENT
MR CLIFFORD JOHN FRANK Mar 1957 British Director 2019-06-28 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mam (Chertsey Road) Ltd 2019-07-02 London   Ownership of shares 75 to 100 percent
Dr Clifford John Frank 2019-06-28 - 2019-07-02 3/1957 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIM ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
STEINDORF ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THEYR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63120 - Web portals
CCD INTERNATIONAL BIOFUELS AND ENERGY LTD LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GPL SERVICE MANAGEMENT LIMITED OXFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NAGARA TRUSTEES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NGARA FOUNDATION LTD LONDON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
LEXFISCAL LTD LONDON ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
LIM INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REBORN CONSULT LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 33150 - Repair and maintenance of ships and boats
YORTON DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE CLUB LONDON LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ECONOMIC CONSULTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UK PROPERTY REFURBISHMENT NO.1 LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POLARIS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POLARIS TRUSTEES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROGRESSIVE ACADEMY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STERLING LIVING (WOKING) LTD LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEXEFISCAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABM LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
BERKELEY SQUARE MEDICAL LIMITED LONDON ENGLAND Active DORMANT 86220 - Specialists medical practice activities
BUZZ & CO ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOLOMON PETER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
VALESCO TRADING GROUP LTD LONDON ENGLAND Active DORMANT 85590 - Other education n.e.c.
SYNTILLICA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
UK-CHINA CULTURE & EDUCATION COOPERATION PROMOTION CENTRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
TECHNO AMPEX GROUP LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PONTIS FINANCE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUADREEN CAPITAL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied