B & B SECRETARIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

B & B SECRETARIES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
B & B SECRETARIES LIMITED was incorporated 19 years ago on 05/05/2004 and has the registered number: 05119217. The accounts status is DORMANT.

B & B SECRETARIES LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2020

Registered Office

A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2021 06/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE DE LA PORTE Jan 1959 German Director 2009-12-16 CURRENT
NOMINEE DIRECTORSERVICE GROUP Corporate Director 2007-11-28 UNTIL 2009-12-16 RESIGNED
B & B GMBH LIMITED Corporate Secretary 2004-06-01 UNTIL 2009-12-16 RESIGNED
KONTREX PARTICIPATION LIMITED Director 2004-05-05 UNTIL 2006-05-05 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2004-06-01 UNTIL 2007-11-28 RESIGNED
RENE DE LA PORTE Jan 1959 German Secretary 2004-05-05 UNTIL 2004-06-01 RESIGNED
RENE DE LA PORTE Jan 1959 Secretary 2009-07-15 UNTIL 2009-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rene De La Porte 2016-04-06 1/1959 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OVERNET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FAST GMBH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEIZUNG - SANITAER - GMZ LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OX LOGISTIC LIMITED BIRMINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BARU UK LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
CORU GMBH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DR. AHNERT & PARTNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPTIMA+ LIMITED READING Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCE-DIREKT GROUP LTD KENILWORTH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IFG IMMOBILIEN UND REISEN LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
NET - TRADE EUROPE LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
H-B-S HAUS-BAUSANIERUNGS-SERVICE MALER WERKSTAETTEN LIMITED BIRMINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
RECALL MEDIA LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GDB TREUHANDGESELLSCHAFT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
B & S CONSULTING LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERMEDI LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
B & B DIENSTLEISTUNGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - B & B SECRETARIES LIMITED 2020-12-26 30-04-2020 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2019-09-04 30-04-2019 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2018-05-09 30-04-2018 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2017-06-16 31-05-2017 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2016-08-23 31-05-2016 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2015-08-04 31-05-2015 £10 Cash £10 equity
Dormant Company Accounts - B & B SECRETARIES LIMITED 2014-08-07 31-05-2014 £10 Cash £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAU SOLUTIONS LIMITED CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANUBIS LOCKS LIMITED CARDIFF WALES Active MICRO ENTITY 53201 - Licensed carriers
APELLES AUGENOPTIK LTD. CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX FACILITY MANAGEMENT LTD CARDIFF UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAUER TRANS SPEDITION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEDWAS SELF STORAGE LIMITED CARDIFF Active MICRO ENTITY 96090 - Other service activities n.e.c.
GESELLSCHAFT FÜR GESUNDHEIT CARDIFF Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARQUITECTOS GRUPO BALEARES LTD CARDIFF UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CF39 LTD CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate
STAYDIUMTRAVEL.COM LIMITED CARDIFF UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products