Company information:
China Bb (Uk) Limited (No: 10343885)
Address: 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Mar-2021 )
Current Director: CHARLES HENRY BOSS ( DOB: Dec-1984 From: Aug-2019 )
Current Director: CHARLES JOACHIM CLASSEN ( DOB: Jan-1977 From: Aug-2016 )
Current Director: ROBERT PATRICK KING ( DOB: Jul-1976 From: May-2024 )
Current Director: MATTHEW JOHN PAY ( DOB: Sep-1969 From: Aug-2016 )
Current Director: FRANCISCUS HUBERTUS GERARDUS JOSEPH RUTTEN ( DOB: May-1965 From: Sep-2023 )
Current Secretary: MAHESH SHANTILAL SHAH ( From: Aug-2016 )
Resigned Director: DAVID IAN RUSSELL BALLANTINE ( DOB: Aug-1966 From: Aug-2016 To: May-2021 )
Resigned Director: CHARLES JOACHIM CLASSEN ( DOB: Jan-1977 From: Aug-2016 To: Jul-2019 )
Resigned Director: NICHOLAS SIMON CARL COOK ( DOB: Oct-1983 From: Aug-2023 To: May-2024 )
Resigned Director: ALAN BERNARD FAGAN ( DOB: Feb-1974 From: Mar-2021 To: Sep-2023 )
Resigned Director: EAMON MICHAEL MCMENAMIN ( DOB: May-1968 From: Aug-2019 To: Jul-2023 )
Persons of Significant Control:
The Walt Disney Company, 500 South Buena Vista Street, Burbank, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-24)