FUNDING CIRCLE BB LIMITED
Overview
| Company Name | FUNDING CIRCLE BB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12593368 |
| 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 FUNDING CIRCLE BB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNDING CIRCLE BB LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDING CIRCLE BB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUNDING CIRCLE BB LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for FUNDING CIRCLE BB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Belkacem Krimi on Jun 29, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Allen Parachini as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Belkacem Krimi as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Jane Jacobs as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Richard Craig Nicol as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Who are the officers of FUNDING CIRCLE BB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRIMI, Belkacem | Director | Queen Victoria Street EC4V 4AY London 71 England | England | French | 294905370002 | |||||
| NICOL, Anthony Richard Craig | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 254725820001 | |||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | Finnish | 305048350001 | |||||
| JACOBS, Lisa Jane | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 262027470001 | |||||
| KERRIGAN, Robert Daniel | Director | Queen Victoria Street EC4V 4AY London 71 England | England | British | 237203410002 | |||||
| PARACHINI, Thomas Allen | Director | Queen Victoria Street EC4V 4AY London 71 England | United Kingdom | British | 266157190001 |
Who are the persons with significant control of FUNDING CIRCLE BB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funding Circle Ltd | May 11, 2020 | Queen Victoria Street EC4V 4AY London 71 England | No | ||||||||||
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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