BBB COURTS LIMITED
Overview
| Company Name | BBB COURTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06360611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBB COURTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BBB COURTS LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBB COURTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBB COURTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BBB COURTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Appointment of Mr Paul Ian Buchanan as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Registered office address changed from 843 Finchley Road London NW11 8NA to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Nov 12, 2025 | 1 pages | AD01 | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Nov 12, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Sep 04, 2025 with updates | 12 pages | CS01 | ||
Confirmation statement made on Sep 04, 2024 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Termination of appointment of Carol Ghadimi as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jose Antonio Fernandez De La Cruz as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with updates | 12 pages | CS01 | ||
Termination of appointment of Christopher Sowerby as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jose Antonio Fernandez De La Cruz as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 11 pages | CS01 | ||
Termination of appointment of Tessa Jane Irving Riley as a director on Jul 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Zoheb Raza as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Garo Berberian as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil James Sumner as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Karien Ingrid Olga Vanpraet as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Carol Ghadimi as a director on Jan 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Sowerby as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Shailesh Davda as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Appointment of Mr Garo Berberian as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alex Nomikos as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Who are the officers of BBB COURTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| BUCHANAN, Paul Ian | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 342544180001 | |||||||||
| RAZA, Zoheb | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 295594010001 | |||||||||
| SMITH, Alistair Hugh Lovatt | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 275905190001 | |||||||||
| SUMNER, Neil James | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 193696460003 | |||||||||
| VANPRAET, Karien Ingrid Olga | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management England | England | British | 295063160001 | |||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey England |
| 101226560001 | ||||||||||
| BEAVEN, Patricia Jean | Director | Wellesley Road Chiswick W4 4LQ London 1 Beverley Court United Kingdom | United Kingdom | British | 73949220001 | |||||||||
| BERBERIAN, Garo | Director | Finchley Road NW11 8NA London 843 | England | British | 217475490001 | |||||||||
| DAVDA, Shailesh | Director | Finchley Road NW11 8NA London 843 | United Kingdom | British | 237932020001 | |||||||||
| FENTON, Max | Director | Finchley Road NW11 8NA London 843 | United Kingdom | British | 239605190001 | |||||||||
| FERNANDEZ DE LA CRUZ, Jose Antonio | Director | Finchley Road NW11 8NA London 843 United Kingdom | England | British | 302103560001 | |||||||||
| FLASCHNER, Szilvia | Director | Sutton Lane North W4 4LE London 3 Beaumont Court United Kingdom England | England | Hungarian | 217760000001 | |||||||||
| FLECHA, Alicia Lopez | Director | Beverley Court Wellesley Road Chiswick W4 4LQ London 33 United Kingdom | Wales | Spanish | 184413580001 | |||||||||
| GHADIMI, Carol | Director | Finchley Road NW11 8NA London 843 | England | British | 292226250001 | |||||||||
| GOLDSMITH, Emily | Director | Beaumont Court Sutton Lane North W4 4LE Chiswick 7 London United Kingdom | United Kingdom | British | 166113040001 | |||||||||
| GONZALEZ-CORDERO, Miren Olatz | Director | Sutton Lane North Chiswick W4 4LE London 46 Beaumont Court United Kingdom | United Kingdom | Spanish | 217637700001 | |||||||||
| GOUTTEBROZE, Alexia Marie | Director | Finchley Road NW11 8NA London 843 | United Kingdom | French | 237899200001 | |||||||||
| HAMILTON, Fraser Mortimer | Director | Wellesley Road Chiswick W4 4LQ London 47 Beverley Court United Kingdom | England | British | 93559570002 | |||||||||
| HAMMOND, Christopher Ian | Director | 11 Beaumont Court Sutton Lane North W4 4LE London | United Kingdom | British | 47238690001 | |||||||||
| JONES, John Reid | Director | Wellesley Road Chiswick W4 4LG London 15 Belgrave Court United Kingdom | United Kingdom | British | 133994180001 | |||||||||
| KENNEDY, Timothy | Director | Wellesley Road Chiswick W4 4LG London 34 Belgrave Court United Kingdom | United Kingdom | American | 192793610001 | |||||||||
| MARRIOTT, Juliana | Director | Beverley Court Wellesley Road Chiswick W4 4LQ London 29 United Kingdom | United Kingdom | Brazilian | 184414820001 | |||||||||
| NEW, Lorraine | Director | Sutton Lane Chiswick W4 4LE London 24 Beaumont Court United Kingdom | United Kingdom | British | 192791920001 | |||||||||
| NOMIKOS, Alex | Director | Finchley Road NW11 8NA London 843 | United Kingdom | British | 192792720001 | |||||||||
| PATEL, Rina | Director | Beaumont Court Sutton Lane North W4 4LE London 38 United Kingdom | United Kingdom | British | 184414450001 | |||||||||
| PETT, Stephen Jonathan | Director | Beaumont Court Sutton Lane North W4 4LE London Flat 6 | United Kingdom | British | 113930650001 | |||||||||
| RILEY, Tessa Jane Irving | Director | Finchley Road NW11 8NA London 843 | United Kingdom | British | 290268270001 | |||||||||
| SOWERBY, Christopher | Director | Finchley Road NW11 8NA London 843 | England | British | 290268440001 | |||||||||
| TORNBOHM, Catherine | Director | Finchley Road NW11 8NA London 843 | England | British | 184415870004 | |||||||||
| VAGNAIR, Phyllis Mary | Director | 7 Belgrave Court Wellesley Road W4 4LG London | United Kingdom | British | 40154710001 | |||||||||
| WILCOCK, Susan Elisabeth | Director | W4 3BT London 77 Stile Hall Gardens United Kingdom | United Kingdom | British | 236622290002 | |||||||||
| WILCOCK, Susan Elisabeth | Director | Beverley Court Sutton Lane North W4 4LQ London 12 United Kingdom | United Kingdom | British | 105200460003 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of BBB COURTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lorraine New | Apr 06, 2016 | Sutton Lane Chiswick W4 4LE London 24 Beaumont Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Phyllis Mary Vagnair | Apr 06, 2016 | Wellesley Road Chiswick W4 4LG London 7 Belgrave Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Reid Jones | Apr 06, 2016 | Wellesley Road Chiswick W4 4LG London 15 Belgrave Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Alex Nomikos | Apr 06, 2016 | Wellesley Road Chiswick W4 4LQ London 20 Beverley Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Catherine Tornbohm | Apr 06, 2016 | Sutton Lane North Chiswick W4 4LE London 8 Beaumont Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Patricia Jean Beaven | Apr 06, 2016 | Wellesley Road Chiswick W4 4LQ London 1 Beverley Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BBB COURTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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