CHINA BB (UK) LIMITED
Overview
| Company Name | CHINA BB (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10343885 |
| 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 CHINA BB (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHINA BB (UK) LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINA BB (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2025 |
What is the status of the latest confirmation statement for CHINA BB (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for CHINA BB (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 27, 2025 | 18 pages | AA | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Termination of appointment of Nicholas Simon Carl Cook as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Robert Patrick King as a director on May 13, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Apr 01, 2023 | 19 pages | AA | ||
Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alan Bernard Fagan as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tracy Anne Bermingham on Sep 03, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas Simon Carl Cook as a director on Aug 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eamon Michael Mcmenamin as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Oct 02, 2021 | 17 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2020 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Ian Russell Ballantine as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Alan Bernard Fagan as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Who are the officers of CHINA BB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | Irish | 281244830002 | |||||
| KING, Robert Patrick | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 323003820001 | |||||
| RUTTEN, Franciscus Hubertus Gerardus Joseph | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | Netherlands | Dutch | 313635960001 | |||||
| SHAH, Mahesh Shantilal | Secretary | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | 212828420001 | |||||||
| BALLANTINE, David Ian Russell | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United States | British | 184986410001 | |||||
| BOSS, Charles Henry | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | British | 261634420001 | |||||
| CLASSEN, Charles Joachim | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | German | 177069060001 | |||||
| COOK, Nicholas Simon Carl | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | British | 312181000001 | |||||
| FAGAN, Alan Bernard | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | England | British | 283322250001 | |||||
| MCMENAMIN, Eamon Michael | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 189389780001 | |||||
| PAY, Matthew John | Director | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | United Kingdom | British | 177054810001 |
Who are the persons with significant control of CHINA BB (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walt Disney Company | Aug 24, 2016 | South Buena Vista Street Burbank 500 United States | 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