B B UK STUDIO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B B UK STUDIO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
B B UK STUDIO LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
B B UK STUDIO LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
B B UK STUDIO LIMITED - LONDON
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARRIET FRANCIS BOURNE | May 1963 | United Kingdom | Director | 2004-10-05 | CURRENT |
| MATTHEW JOHN SHERIDAN BOURNE | Secretary | 2012-04-24 | CURRENT | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-05 UNTIL 2004-10-05 | RESIGNED | ||
| JONATHAN PETER BELL | May 1959 | British | Director | 2004-10-05 UNTIL 2012-03-27 | RESIGNED |
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-05 UNTIL 2004-10-05 | RESIGNED | ||
| HARRIET FRANCIS BOURNE | May 1963 | United Kingdom | Secretary | 2004-10-05 UNTIL 2012-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Harriet Frances Bourne | 2016-04-06 | 5/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-27 | 31-10-2022 | 60,836 Cash 96,794 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-26 | 31-10-2021 | 100,332 Cash 152,297 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-10 | 31-10-2020 | 83,790 Cash 190,551 equity |
| B B UK Studio Limited Small abbreviated accounts | 2016-06-15 | 31-10-2015 | £29,626 Cash £59,396 equity |