About

Registered Number: 08016524
Date of Incorporation: 02/04/2012 (13 years ago)
Company Status: Active
Registered Address: 2nd Floor 50 Fenchurch Street, London, England, EC3M 3JY,

 

Based in London, Bb Insure (Holdings) Ltd was founded on 02 April 2012, it has a status of "Active". Hunter, Andrew Stewart is listed as a director of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew Stewart 02 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 07 January 2020
PARENT_ACC - N/A 07 January 2020
AGREEMENT2 - N/A 07 January 2020
GUARANTEE2 - N/A 07 January 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 22 February 2019
PARENT_ACC - N/A 22 February 2019
AGREEMENT2 - N/A 22 February 2019
GUARANTEE2 - N/A 22 February 2019
CS01 - N/A 13 April 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 06 September 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 01 March 2017
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
AA01 - Change of accounting reference date 28 October 2016
RESOLUTIONS - N/A 27 October 2016
SH01 - Return of Allotment of shares 25 October 2016
RESOLUTIONS - N/A 18 September 2016
SH08 - Notice of name or other designation of class of shares 16 September 2016
TM01 - Termination of appointment of director 06 September 2016
AP03 - Appointment of secretary 06 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 05 April 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 07 March 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 03 April 2013
AP01 - Appointment of director 28 November 2012
AA01 - Change of accounting reference date 14 November 2012
SH01 - Return of Allotment of shares 14 September 2012
AD01 - Change of registered office address 14 September 2012
TM01 - Termination of appointment of director 30 July 2012
RESOLUTIONS - N/A 08 June 2012
SH08 - Notice of name or other designation of class of shares 08 June 2012
TM01 - Termination of appointment of director 11 April 2012
AD01 - Change of registered office address 10 April 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 10 April 2012
NEWINC - New incorporation documents 02 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.