About

Registered Number: 06681523
Date of Incorporation: 26/08/2008 (16 years and 7 months ago)
Company Status: Active
Registered Address: 1 London Bridge, London, SE1 9BG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 2010 Fully Satisfied

N/A

Legal charge 05 October 2010 Fully Satisfied

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Legal charge 05 October 2010 Fully Satisfied

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Legal charge 05 October 2010 Fully Satisfied

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Legal charge 05 October 2010 Fully Satisfied

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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

Standard Industrial Classification (SIC)

No SIC found.