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B & B SECRETARIES LIMITED

B & B SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB & B SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05119217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & B SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is B & B SECRETARIES LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & B SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for B & B SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Change of details for Rene De La Porte as a person with significant control on Dec 22, 2018

    		2 pagesPSC04

    Confirmation statement made on Dec 23, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 23, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Aug 21, 2016

    		1 pagesAD01

    Annual return made up to May 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Sep 16, 2013

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2013

    • Capital: GBP 10
    		3 pagesSH01
    View All Filings

    Who are the officers of B & B SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LA PORTE, Rene
    Alexandra Gate
    A18
    CF24 2SA Cardiff
    2
    United Kingdom
    		Director
    Alexandra Gate
    A18
    CF24 2SA Cardiff
    2
    United Kingdom
    		United KingdomGerman149104030001
    DE LA PORTE, Rene
    Lansdowne Row
    Apart. 192
    W1J 6HI London
    2
    Uk
    		Secretary
    Lansdowne Row
    Apart. 192
    W1J 6HI London
    2
    Uk
    		German139869980001
    DE LA PORTE, Rene
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    		Secretary
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    		German113497100001
    B & B GMBH LIMITED
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    		Secretary
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    		93354040002
    DE LA PORTE, Rene
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    		Director
    85 Water Lane
    WF4 4PY Middlestown
    Wakefield
    Unnited Kingdom
    		German113497100001
    KONTREX PARTICIPATION LIMITED
    45 Riversdale
    CF5 2QL Cardiff
    		Director
    45 Riversdale
    CF5 2QL Cardiff
    		95030900001
    NOMINEE DIRECTORSERVICE GROUP
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    		Director
    2 Old Brompton Road
    Suite 276
    SW7 3DQ London
    		126187710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & B SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rene De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Apr 06, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0