BB BAR 2 LIMITED
Overview
| Company Name | BB BAR 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07368821 |
| 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 BB BAR 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BB BAR 2 LIMITED located?
| Registered Office Address | Group Accounts Office Moth Club Old Trades Hall E9 6NU Valette Street London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB BAR 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BB BAR 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for BB BAR 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 073688210002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to May 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||
Appointment of Mrs Leah Colthorpe as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Anthony Nicholas on Jul 29, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Charles Crouch as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael John Nicholas on Aug 28, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Michael John Nicholas on Aug 28, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Anthony Nicholas on Aug 28, 2018 | 2 pages | CH01 | ||
Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on Aug 28, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Jeremy Peter Canisius Ledlin on Aug 28, 2018 | 2 pages | CH01 | ||
Change of details for Bruce Bar Holdings Limited as a person with significant control on Aug 28, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to May 31, 2017 | 9 pages | AA | ||
Who are the officers of BB BAR 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Michael John | Secretary | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | British | 154491300001 | ||||||||||
| COLTHORPE, Leah Adele | Director | The Paddock Overdale Court BD23 1AF Skipton 1 North Yorkshire United Kingdom | United Kingdom | British | Director | 303259230001 | ||||||||
| CROUCH, Daniel Charles | Director | The Paddock Overdale Court BD23 1AF Skipton 1 United Kingdom | United Kingdom | British | Director | 125091050007 | ||||||||
| LEDLIN, Jeremy Peter Canisius | Director | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | England | British | Licensee | 67288310005 | ||||||||
| NICHOLAS, Michael John | Director | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | United Kingdom | British | Publican | 119772980001 | ||||||||
| NICHOLAS, Paul Anthony | Director | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | Thailand | British | Publican | 37639010007 | ||||||||
| CHHATRALIA, Nita Naresh | Director | Regents Park Road N3 3LF Finchley 239 London United Kingdom | United Kingdom | British | None | 146559590001 | ||||||||
| SPW DIRECTORS LIMITED | Director | 239 Regents Park Road N3 3LF London Gable House United Kingdom |
| 147127210001 |
Who are the persons with significant control of BB BAR 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruce Bar Holdings Limited | Apr 06, 2016 | Moth Club Old Trades Hall E9 6NU Valette Street Group Accounts Office London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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