Based in London, Bbay (Pf) Ltd was registered on 26 August 2008, it has a status of "Active". There are 3 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANISHCHENKO, Vyacheslav | 30 September 2008 | - | 1 |
BOGOLYUBOVA, Sofiia | 11 October 2012 | 02 November 2017 | 1 |
BUXTON LIMITED | 26 August 2008 | 30 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 30 August 2018 | |
CH01 - Change of particulars for director | 08 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
CS01 - N/A | 29 August 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 09 September 2016 | |
AD01 - Change of registered office address | 12 July 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 28 August 2015 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
MR04 - N/A | 28 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AUD - Auditor's letter of resignation | 13 June 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AD01 - Change of registered office address | 24 January 2013 | |
AP01 - Appointment of director | 23 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 07 September 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 27 March 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 26 August 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 30 April 2010 | |
CH01 - Change of particulars for director | 09 November 2009 | |
TM02 - Termination of appointment of secretary | 07 October 2009 | |
363a - Annual Return | 09 September 2009 | |
225 - Change of Accounting Reference Date | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
NEWINC - New incorporation documents | 26 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Legal charge | 05 October 2010 | Fully Satisfied |
N/A |
Rent charge agreement | 05 October 2010 | Fully Satisfied |
N/A |
Debenture | 05 October 2010 | Fully Satisfied |
N/A |