BBB COURTS LIMITED - LONDON


Company Profile Company Filings

Overview

BBB COURTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBB COURTS LIMITED was incorporated 16 years ago on 04/09/2007 and has the registered number: 06360611. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BBB COURTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZOHEB RAZA Aug 1981 British Director 2021-12-10 CURRENT
MR NEIL JAMES SUMNER Feb 1974 British Director 2022-04-19 CURRENT
MR KARIEN INGRID OLGA VANPRAET Dec 1967 British Director 2022-04-19 CURRENT
MR ALISTAIR HUGH LOVATT SMITH Aug 1961 British Director 2021-10-25 CURRENT
TIMOTHY KENNEDY Nov 1951 American Director 2014-10-20 UNTIL 2015-10-01 RESIGNED
ALEXIA MARIE GOUTTEBROZE Oct 1987 French Director 2017-04-21 UNTIL 2021-10-25 RESIGNED
MR ALEX NOMIKOS Jun 1955 British Director 2014-10-20 UNTIL 2021-10-25 RESIGNED
MRS JULIANA MARRIOTT Jul 1984 Brazilian Director 2013-10-10 UNTIL 2014-11-13 RESIGNED
MS TESSA JANE IRVING RILEY Mar 1985 British Director 2021-10-25 UNTIL 2022-07-30 RESIGNED
STEPHEN JONATHAN PETT Aug 1960 British Director 2008-05-07 UNTIL 2013-10-10 RESIGNED
MS LORRAINE NEW Jul 1964 British Director 2014-10-20 UNTIL 2017-12-16 RESIGNED
PHYLLIS MARY VAGNAIR Jan 1928 British Director 2008-05-07 UNTIL 2017-10-16 RESIGNED
RINA PATEL Jan 1972 British Director 2013-10-10 UNTIL 2014-08-01 RESIGNED
MR CHRISTOPHER SOWERBY Jun 1984 British Director 2021-10-25 UNTIL 2023-02-07 RESIGNED
MS CATHERINE TORNBOHM Jun 1969 British Director 2013-10-10 UNTIL 2021-09-02 RESIGNED
MRS SUSAN ELISABETH WILCOCK Oct 1977 British Director 2017-07-28 UNTIL 2018-11-25 RESIGNED
MRS SUSAN ELISABETH WILCOCK Oct 1977 British Director 2008-05-07 UNTIL 2015-10-01 RESIGNED
FRASER MORTIMER HAMILTON Jan 1971 British Director 2017-09-04 UNTIL 2018-05-14 RESIGNED
MR JOHN REID JONES Apr 1961 British Director 2013-10-10 UNTIL 2017-10-16 RESIGNED
CHRISTOPHER IAN HAMMOND May 1942 British Director 2008-05-07 UNTIL 2013-09-30 RESIGNED
MR JOSE ANTONIO FERNANDEZ DE LA CRUZ May 1980 British Director 2022-10-24 UNTIL 2024-01-08 RESIGNED
MISS MIREN OLATZ GONZALEZ-CORDERO Jul 1978 Spanish Director 2016-10-17 UNTIL 2018-12-02 RESIGNED
MRS CAROL GHADIMI Jul 1963 British Director 2022-01-21 UNTIL 2024-01-16 RESIGNED
MRS ALICIA LOPEZ FLECHA Sep 1974 Spanish Director 2013-10-10 UNTIL 2014-02-24 RESIGNED
MRS EMILY GOLDSMITH Jul 1973 British Director 2013-10-10 UNTIL 2013-12-18 RESIGNED
MISS SZILVIA FLASCHNER Feb 1980 Hungarian Director 2016-10-17 UNTIL 2018-07-19 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-09-04 UNTIL 2009-04-17 RESIGNED
MR MAX FENTON Oct 1986 British Director 2017-10-16 UNTIL 2019-08-20 RESIGNED
MR SHAILESH DAVDA Dec 1965 British Director 2017-05-08 UNTIL 2021-10-25 RESIGNED
MR GARO BERBERIAN May 1967 British Director 2021-10-25 UNTIL 2022-03-17 RESIGNED
MISS PATRICIA JEAN BEAVEN Aug 1942 British Director 2015-07-13 UNTIL 2018-03-19 RESIGNED
TWM CORPORATE SERVICES LIMITED Corporate Secretary 2009-12-02 UNTIL 2013-10-10 RESIGNED
TEMPLE DIRECT LIMITED Corporate Director 2007-09-04 UNTIL 2008-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Patricia Jean Beaven 2016-04-06 - 2016-04-06 8/1942 London   Significant influence or control
Mr John Reid Jones 2016-04-06 - 2016-04-06 4/1961 London   Significant influence or control
Ms Lorraine New 2016-04-06 - 2016-04-06 7/1964 London   Significant influence or control
Ms Alex Nomikos 2016-04-06 - 2016-04-06 6/1955 London   Significant influence or control
Phyllis Mary Vagnair 2016-04-06 - 2016-04-06 1/1928 London   Significant influence or control
Ms Catherine Tornbohm 2016-04-06 - 2016-04-06 6/1969 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE THREE COURTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
FRASER HAMILTON CONSULTING LIMITED HODDESDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HAMMERSMITH UNITED TRUSTEE COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
EDF ENERGY ESPS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NJSU CONSULTING LIMITED LONDON Active MICRO ENTITY 62012 - Business and domestic software development
EDFG TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
SIPM UK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BBB_COURTS_LIMITED - Accounts 2023-11-29 31-03-2023 £122,528 equity
BBB_COURTS_LIMITED - Accounts 2022-09-24 31-03-2022 £102,827 equity
BBB_COURTS_LIMITED - Accounts 2021-10-07 31-03-2021 £106,939 equity
BBB_COURTS_LIMITED - Accounts 2019-09-20 31-03-2019 £80,937 equity
BBB_COURTS_LIMITED - Accounts 2018-09-15 31-03-2018 £63,596 equity
BBB_COURTS_LIMITED - Accounts 2017-09-15 31-03-2017 £48,774 equity
BBB_COURTS_LIMITED - Accounts 2016-08-10 31-03-2016 £38,286 equity
BBB_COURTS_LIMITED - Accounts 2015-08-21 31-03-2015 £22,497 equity
BBB_COURTS_LIMITED - Accounts 2014-10-11 31-03-2014 £14,245 equity

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