Company information:
B B B (Gb) Limited (No: 05379003)
Address: 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-2005
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 06-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: REX CLAYTON NEWMARK ( DOB: Jan-1984 From: Jul-2016 )
Resigned Director: PATRICIA BLANK ( DOB: Feb-1942 From: Jan-2006 To: Jan-2007 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: ROBERT KENNETH NEWMARK ( DOB: Nov-1952 From: Jan-2007 To: Apr-2015 )
Resigned Director: BRETT HAYES NEWMARK ( DOB: Mar-1982 From: Mar-2005 To: Jan-2006 )
Resigned Director: BRETT HAYES NEWMARK ( DOB: Mar-1982 From: Apr-2015 To: Jul-2016 )
Resigned Secretary: PATRICIA BLANK ( DOB: Feb-1942 From: Mar-2005 To: Jan-2006 )
Resigned Secretary: ALLAN CYRIL MENDELSON ( DOB: Aug-1934 From: Jan-2006 To: Dec-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Mr Robert Kenneth Newmark, 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |