B & B SECRETARIES LIMITED - LONDON
B & B SECRETARIES LIMITED - LONDON
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Overview
B & B SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 315 company roles.
Their most recent appointment, in our records, was to COLONIA CONSULTING LIMITED on 2009-02-20, from which they resigned on 2015-09-10.
Address
2, Old Brompton Road
London
SW7 3DQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COLONIA CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-02-20 until 2015-09-10 | RESIGNED | £50,000 equity |
| INTERSUPPORT LTD. | Dissolved - no longer trading | Corporate Secretary | 2009-02-04 until 2010-02-04 | RESIGNED | €3,000 cash, €3,000 equity |
| THURN & TAXIS 3 LTD | Active | Corporate Secretary | 2009-01-07 until 2010-01-07 | RESIGNED | £100 cash, £100 equity |
| VON AESCH RACING LTD | Dissolved - no longer trading | Corporate Secretary | 2009-01-07 until 2010-01-07 | RESIGNED | £100 cash, £100 equity |
| H & H TRADING AND CONSULTING LTD | Dissolved - no longer trading | Corporate Secretary | 2009-01-06 until 2010-01-06 | RESIGNED | £100 cash, £100 equity |
| SPORT & HEALTH LTD | Dissolved - no longer trading | Corporate Secretary | 2009-01-06 until 2010-01-06 | RESIGNED | £100 cash, £100 equity |
| THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD | Active | Corporate Secretary | 2009-01-06 until 2010-01-06 | RESIGNED | £100 cash, £100 equity |
| THURN & TAXIS 5 LTD | Dissolved - no longer trading | Corporate Secretary | 2008-12-09 until 2009-12-09 | RESIGNED | £100 cash, £100 equity |
| SHOWTIME MOVIES & MUSIC LTD | Active | Corporate Secretary | 2008-11-18 until 2009-11-18 | RESIGNED | £3,000 cash, £3,000 equity |
| G.M.& F. LTD | Active | Corporate Secretary | 2008-10-31 until 2009-10-31 | RESIGNED | £3,000 cash, £3,000 equity |
| TRIPLE AD CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-28 | CURRENT | £100 cash, £100 equity |
| AUMOS LTD. | Dissolved - no longer trading | Corporate Secretary | 2008-10-16 | CURRENT | €1,500 cash, €1,500 equity |
| OUTER BUSINESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-02 until 2015-11-12 | RESIGNED | €1,000 cash, €1,000 equity |
| LLANDAFF MANAGEMENT LTD | Active | Corporate Secretary | 2008-09-25 until 2010-09-25 | RESIGNED | £100 equity |
| SIRIUS BUSINESS COOPERATION LTD | Dissolved - no longer trading | Corporate Secretary | 2008-09-24 until 2010-09-24 | RESIGNED | £100 cash, £100 equity |
| CARDIFF MANAGEMENT LTD | Active | Corporate Secretary | 2008-09-24 until 2010-09-24 | RESIGNED | £100 equity |
| FLEX MANAGEMENT & SERVICES LTD | Active | Corporate Secretary | 2008-09-24 until 2010-09-22 | RESIGNED | £100 equity |
| DARNSTAEDT CONSULT LTD. | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-08-20 until 2011-06-23 | RESIGNED | |
| LECHTRANS LIMITED | Active | Corporate Secretary | 2008-08-20 until 2023-09-01 | RESIGNED | £1,500 equity |
| DUBAI INVESTMENT INC. IMMOBILIEN LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-08-14 | CURRENT | |
| DIE EINRICHTUNG LTD. | Active | Corporate Secretary | 2008-08-13 | CURRENT | £26,000 equity |
| SK HAUSMEISTERSERVICE LTD | Active | Corporate Secretary | 2008-08-12 until 2017-03-22 | RESIGNED | £1,500 equity |
| EURASIA INVEST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-10 until 2011-07-10 | RESIGNED | €1,500 cash, €1,500 equity |
| SCHLEMMERGRILL LTD | Dissolved - no longer trading | Corporate Secretary | 2008-06-25 | CURRENT | €1,500 cash, €1,500 equity |
| DIAS ADMINISTRATIVE & PROPERTY LTD | Active | Corporate Secretary | 2008-06-17 until 2021-10-01 | RESIGNED | £2,500 equity |
| BIGALOO LTD | Active | Corporate Secretary | 2008-04-02 until 2010-04-02 | RESIGNED | £150 equity |
| PRO-INVESTA 1 LTD | Active | Corporate Secretary | 2008-03-18 until 2008-05-27 | RESIGNED | £58,731 equity |
| LIFE4FOOD LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-03-14 until 2010-03-14 | RESIGNED | |
| INTERNATIONALE PATENTVERWERTUNGSGESELLSCHAFT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-03-12 until 2010-03-13 | RESIGNED | £5,840 equity |
| BRUCKSCHLOEGL & PARTNER BAUUNTERNEHMUNG LIMITED | Active | Corporate Secretary | 2008-02-08 until 2015-09-21 | RESIGNED | £11,425 equity |
| AMP ARCHERY MANUFACTORING PRODUCTS LIMITED | Active | Corporate Secretary | 2008-01-04 until 2010-01-04 | RESIGNED | £1,500 equity |
| TREFFPUNKT MENSCH LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-12-21 until 2010-01-04 | RESIGNED | £4,624 equity |
| PROFI BAU LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-03 until 2009-12-03 | RESIGNED | |
| STADT CONSULTING & SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-09-26 | CURRENT | €500 cash, €500 equity |
| PENGUIN DOMICILES LTD | Active | Corporate Secretary | 2007-09-03 until 2019-11-30 | RESIGNED | £100 equity |
| PHAETON LTD. | Dissolved - no longer trading | Corporate Secretary | 2007-09-03 until 2013-12-04 | RESIGNED | |
| LEITZ UNTERNEHMENSBERATUNG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-30 until 2015-06-25 | RESIGNED | €1,885 cash, €3,931 equity |
| GLOBALE HANDELS UND DIENSTLEISTUNGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-25 until 2018-06-01 | RESIGNED | |
| DEUTSCHE LIMITED | Active | Corporate Secretary | 2007-07-04 until 2010-07-04 | RESIGNED | £1 equity |
| MAN @ WORK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-04-12 until 2010-03-25 | RESIGNED | £1,500 cash, £1,500 equity |
| OLMOCON LIMITED | Active | Corporate Secretary | 2007-03-28 until 2010-03-28 | RESIGNED | £1,500 equity |
| IT-BARZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-06 | CURRENT | £595 equity |
| FESTCAR TRADING LIMITED | Active | Corporate Secretary | 2007-02-26 until 2008-12-31 | RESIGNED | £1,000 equity |
| HOLIDAA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-31 until 2015-09-29 | RESIGNED | £435,638 equity |
| JBK TRAVEL HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-31 until 2015-09-29 | RESIGNED | £78,154 equity |
| JBM SERVICES & SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-31 until 2015-09-29 | RESIGNED | €56,975 cash, €159,530 equity |
| JBM TECHNOLOGY HOLDING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-31 until 2015-09-29 | RESIGNED | £5,475,351 equity |
| MCTEC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-31 until 2010-03-25 | RESIGNED | €58,685 cash, €74,790 equity |
| BODDEN BAU UNION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-15 until 2015-06-25 | RESIGNED | £6,429 equity |
| KONTREX PARTICIPATION LIMITED | Active | Corporate Secretary | 2006-09-29 until 2010-09-22 | RESIGNED | £1 cash, £1 equity |
| GERMAN MULTI WORKERS LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-09-13 until 2010-02-08 | RESIGNED | £500 equity |
| SLG HANDEL LIMITED | Active | Corporate Secretary | 2006-08-22 until 2010-08-13 | RESIGNED | £1,500 cash, £1,500 equity |
| TREUHANDSERVICE LIMITED | Active | Corporate Secretary | 2006-08-09 | CURRENT | £11,000 equity |
| ELEKTROTECHNIK HARZ LIMITED | Active | Corporate Secretary | 2006-07-25 until 2010-07-25 | RESIGNED | £1,500 cash, £1,500 equity |
| EAB ELEKTROANLAGENBAU BARTH LIMITED | Active | Corporate Secretary | 2006-06-23 | CURRENT | £200 cash, £200 equity |
| WSD-WACH- UND SICHERHEITSDIENST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-09 | CURRENT | £1,500 cash, £1,500 equity |
| RS PLAN & BAU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-18 until 2010-05-16 | RESIGNED | £10,560 equity |
| RAUMTEX ELLEFELD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-11 | CURRENT | £1 cash, £1 equity |
| HOUSE SERVICE KONSTANZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2009-11-17 | RESIGNED | £43,139 equity |
| S-S-W & PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2006-02-04 | RESIGNED | £4,000 equity |
| SNACK + MORE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2006-04-18 | RESIGNED | €1,000 cash, €1,000 equity |
| SORTIMAX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2006-12-31 | RESIGNED | £1,000 cash, £1,000 equity |
| TMA 24 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2010-01-17 | RESIGNED | £299 cash, £16,220 equity |
| WEBJANSSEN ISP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-18 until 2009-10-17 | RESIGNED | £2 cash, £2 equity |
| UNIP BAU LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-01-18 | CURRENT | |
| WELLFAIR LIMITED | Active | Corporate Secretary | 2006-01-18 until 2006-05-01 | RESIGNED | £21,501 equity |
| MEDICARE EXHIBITION LTD. | Active | Corporate Secretary | 2006-01-17 until 2006-10-30 | RESIGNED | £1,000 equity |
| MURRAY DORTMUND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-17 until 2007-08-24 | RESIGNED | £2,796 equity |
| NET - TRADE EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-17 | CURRENT | £1,500 cash, £1,500 equity |
| OVERNET LIMITED | Active | Corporate Secretary | 2006-01-17 until 2006-10-24 | RESIGNED | £1,000 equity |
| POLIMPEX TRADING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2006-01-17 until 2009-12-09 | RESIGNED | £123,000 cash, £123,000 equity |
| R.B.-BAUMANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-17 until 2008-10-27 | RESIGNED | £500 equity |
| RHGH - DIENSTLEISTUNGEN LIMITED | Active | Corporate Secretary | 2006-01-17 until 2006-10-25 | RESIGNED | £1,000 equity |
| OX LOGISTIC LIMITED | Active | Corporate Secretary | 2006-01-17 until 2007-05-12 | RESIGNED | £78,373 equity |
| SYS8 TRADE LIMITED | Active | Corporate Secretary | 2006-01-16 until 2007-03-13 | RESIGNED | £10,537 cash, £-4,658,556 equity |
| FAST GMBH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-13 until 2010-04-25 | RESIGNED | £6,518 cash, £6,631 equity |
| GASTRO PROFIL LIMITED | Active | Corporate Secretary | 2006-01-13 until 2007-01-01 | RESIGNED | £1 equity |
| GS INDUSTRIEVERTRETUNG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-13 until 2006-11-15 | RESIGNED | £1,000 equity |
| HEIZUNG - SANITAER - GMZ LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-13 | CURRENT | |
| L.T.H IM- & EXPORT LIMITED | Active | Corporate Secretary | 2006-01-13 until 2006-12-20 | RESIGNED | £1,500 equity |
| AGRAR-BETRIEBE SCHMIDT LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-01-13 until 2009-10-11 | RESIGNED | |
| HED GRUND & BODEN LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-01-13 until 2007-10-25 | RESIGNED | |
| HAGEDORN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-13 until 2006-10-27 | RESIGNED | £1,000 equity |
| KITA CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-13 until 2020-10-20 | RESIGNED | £1,500 equity |
| BIGALOO LTD | Active | Corporate Secretary | 2006-01-13 until 2006-05-30 | RESIGNED | £150 equity |
| HMK MAGNET MAGNETIC TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2006-01-13 until 2010-02-14 | RESIGNED | £1,000 equity |
| B & S CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2007-07-01 | RESIGNED | |
| BARU UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2006-06-19 | RESIGNED | €1,500 cash, €1,500 equity |
| CAR ADMISSION SERVICES LIMITED | Active | Corporate Secretary | 2006-01-11 until 2006-03-16 | RESIGNED | £1,000 equity |
| CERAMIC DESIGN REICHEL COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2006-02-11 | RESIGNED | £1,000 equity |
| COLORPOINT LTD | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2015-11-29 | RESIGNED | £1,840 equity |
| CORU GMBH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2006-06-23 | RESIGNED | €1,000 cash, €1,000 equity |
| DR. A. AHNERT & PARTNER LIMITED | Active | Corporate Secretary | 2006-01-11 until 2006-09-20 | RESIGNED | £1,000 equity |
| DTS TRANSPORTLOGISTIK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 until 2006-04-08 | RESIGNED | £1,000 equity |
| ELEKTONIK - BAU - UND UMWELTTECHNOLOGIE LIMITED | Active | Corporate Secretary | 2006-01-11 until 2007-09-12 | RESIGNED | £100 equity |
| IFG IMMOBILIEN UND REISEN LTD | Dissolved - no longer trading | Corporate Secretary | 2006-01-11 | CURRENT | |
| D&S BAU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-06 until 2010-01-06 | RESIGNED | €700 cash, €700 equity |
| BAU SOLUTIONS LIMITED | Active | Corporate Secretary | 2005-11-24 until 2009-11-24 | RESIGNED | £2,000 cash, £2,000 equity |
| B & B DIENSTLEISTUNGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-24 until 2010-10-04 | RESIGNED | £100 cash, £100 equity |
| M & H TOURING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-08-24 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RENE DE LA PORTE | Consultant | Cardiff, United Kingdom | 62 |
| RENE DE LA PORTE | Consultant | Middlestown, Unnited Kingdom | 141 |
| MR KIM MARC KRUEGER | Merchant | Berlin, Germany | 10 |
| KARL-HEINZ SCHREMPP | Consultant | Muehlhausen-Ehingen, Germany | 1 |
| MICHAELA HAAS | Consultant | Hilzingen, Germany | 1 |
| KARL -HEINZ JOSEF SCHREMPP | Consultant | Muhlhausen, Germany | 1 |
| KATHRIN UNGER | Consultant | Muehlhausen / Ehingen, Germany | 1 |
| RUEDIGER EGGERT | Consultant | Cardiff | 1 |
| MR MARTIN SIEBERT | Director | 04420 Markranstaedt Ot Seebenisch, Germany | 1 |
| ROLAND BERNARD | Consultant | Markranstaedt Ot Seebenisch, Germany | 1 |
| JOACHIM BAUMANN | Consultant | Berlin, Germany | 2 |
| ANDREW BRAUNSBERG | Sales Manager | London | 4 |
| DIREKTORENSERVICE LONDON | London | 2 | |
| ALFRED JOHANN BRUCKSCHLOEGL | Consultant | Freystadt, Germany | 1 |
| MICHAELA REICH | Merchant | Leipzig, Germany | 1 |
| MARKUS JOHLAND | Consultant | Oberhausen, Germany | 1 |
| MONIKA ZAESKE | Consultant | Gottmadingen-Bietingen, Germany | 3 |
| SWM STEUER- UND WIRTSCHAFTSBERATUNGS GMBH | Laax Gr 2, Swizerland | 1 | |
| WESTPOINT & MERK OFFICE SERVICES LTD | London | 13 | |
| GERHARD HAIDACHER | Consultant | Innsbruck, Austria | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ROBERT SHELDON BUCKLES | London | 2 | |
| JUNIOR ONOCHIE AKWULE | Fund Management | London | 1 |
| MARK BAYNHAM | Consultant | London, England | 1 |
| MR JOHN LUDOVIC STIRLING | Retireed | London, United Kingdom | 10 |
| SECONNECT LTD | LONDON | 1,004 | |
| MR. GEORGE GRAHAM | Director | London, England | 30 |
| OXDEN LIMITED | London | 707 | |
| RANDA AYOUB | Director | London, England | 1 |
| MOUSSA IBRAHIM MOUSSA | Director | London, England | 1 |
| HASSAN MAHMOUD SWELAM | Director | London, England | 1 |