FUNDING CIRCLE BB LIMITED

FUNDING CIRCLE BB LIMITED

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

    Company NameFUNDING CIRCLE BB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12593368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for FUNDING CIRCLE BB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUNDING CIRCLE BB LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for FUNDING CIRCLE BB LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Belkacem Krimi on Jun 29, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    202 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Allen Parachini as a director on Jul 12, 2024

    1 pagesTM01

    Appointment of Belkacem Krimi as a director on Jul 12, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    199 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    199 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    17 pagesAA

    legacy

    197 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Jane Jacobs as a director on Jan 01, 2022

    1 pagesTM01

    Appointment of Mr Anthony Richard Craig Nicol as a director on Dec 17, 2021

    2 pagesAP01

    Who are the officers of FUNDING CIRCLE BB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRIMI, Belkacem
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandFrench294905370002
    NICOL, Anthony Richard Craig
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandBritish254725820001
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    United KingdomFinnish305048350001
    JACOBS, Lisa Jane
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandBritish262027470001
    KERRIGAN, Robert Daniel
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    EnglandBritish237203410002
    PARACHINI, Thomas Allen
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    Director
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    United KingdomBritish266157190001

    Who are the persons with significant control of FUNDING CIRCLE BB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funding Circle Ltd
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    May 11, 2020
    Queen Victoria Street
    EC4V 4AY London
    71
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06968588
    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.

    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