About

Registered Number: 06053397
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA

 

B & B General Contractors Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Grassellini, Matteo, Grassellini, Giampiero, Grassellini, Matteo for this company at Companies House. We don't currently know the number of employees at B & B General Contractors Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRASSELLINI, Matteo 08 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GRASSELLINI, Matteo 01 January 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Giampiero Grassellini/
1940-01
Individual person with significant control Italian/
Germany
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 February 2018
AP01 - Appointment of director 08 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CH03 - Change of particulars for secretary 12 March 2015
AA - Annual Accounts 08 October 2014
AA01 - Change of accounting reference date 04 September 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH03 - Change of particulars for secretary 05 February 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 28 January 2013
AP03 - Appointment of secretary 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 16 March 2011
AD01 - Change of registered office address 16 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 09 October 2008
363s - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.