About

Registered Number: 05512657
Date of Incorporation: 19/07/2005 (18 years and 9 months ago)
Company Status: Liquidation
Registered Address: Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

 

Founded in 2005, Bb (Never Alone) Ltd have registered office in London. Currently we aren't aware of the number of employees at the the organisation. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, James 09 April 2015 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 March 2019
AD01 - Change of registered office address 25 October 2018
RESOLUTIONS - N/A 23 October 2018
LIQ02 - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
CS01 - N/A 27 July 2018
AA - Annual Accounts 29 June 2018
RESOLUTIONS - N/A 20 April 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 12 June 2017
TM01 - Termination of appointment of director 11 November 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 29 June 2016
MR04 - N/A 15 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 26 June 2015
CERTNM - Change of name certificate 17 June 2015
CERTNM - Change of name certificate 15 May 2015
AP01 - Appointment of director 10 April 2015
AP01 - Appointment of director 09 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 12 April 2013
AA01 - Change of accounting reference date 21 February 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 05 March 2012
CERTNM - Change of name certificate 04 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 August 2010
CH04 - Change of particulars for corporate secretary 05 August 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 23 May 2007
225 - Change of Accounting Reference Date 23 May 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
363a - Annual Return 01 August 2006
395 - Particulars of a mortgage or charge 04 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
RESOLUTIONS - N/A 31 August 2005
MEM/ARTS - N/A 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.