Based in London, B & B London Properties Ltd was established in 2008, it's status in the Companies House registry is set to "Active". Mannion, Brian, Asif, Muhammad Naveed, Simply Accounting Ltd, Denneny, Owen Gerard, Khandaker, Shakhawat Hossain are listed as the directors of this company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANNION, Brian | 12 May 2009 | - | 1 |
DENNENY, Owen Gerard | 01 September 2008 | 12 May 2009 | 1 |
KHANDAKER, Shakhawat Hossain | 06 August 2008 | 01 September 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASIF, Muhammad Naveed | 13 April 2009 | 31 March 2010 | 1 |
SIMPLY ACCOUNTING LTD | 06 August 2008 | 09 March 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 07 July 2020 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 02 July 2019 | |
CS01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AA01 - Change of accounting reference date | 31 May 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 20 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
TM02 - Termination of appointment of secretary | 25 September 2010 | |
AR01 - Annual Return | 17 September 2010 | |
TM02 - Termination of appointment of secretary | 17 September 2010 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
AA - Annual Accounts | 23 June 2010 | |
CERTNM - Change of name certificate | 02 November 2009 | |
CONNOT - N/A | 02 November 2009 | |
363a - Annual Return | 28 September 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
395 - Particulars of a mortgage or charge | 20 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
NEWINC - New incorporation documents | 06 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 July 2010 | Outstanding |
N/A |
Legal charge | 19 June 2009 | Outstanding |
N/A |
Debenture | 16 June 2009 | Outstanding |
N/A |