BB LONDON BROKERAGE SERVICES LIMITED
Overview
| Company Name | BB LONDON BROKERAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12905926 |
| 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 LONDON BROKERAGE SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BB LONDON BROKERAGE SERVICES LIMITED located?
| Registered Office Address | Suite 212c, Peel House 34 - 44 London Road Morden SM4 5HT Sutton Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB LONDON BROKERAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BB LONDON BROKERAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for BB LONDON BROKERAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Miss Bridget Uwanekwunume Nwajei as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||||||||||
Appointment of Miss Bridget Uwanekwunume Nwajei as a secretary on Sep 27, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Alexander Francis Ugochukwu Ezeamakam on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Akwasi Amoako on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Bridget Uwanekwunume Nwajei on Sep 27, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Miss Bridget Uwanekwunume Nwajei as a person with significant control on Sep 27, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 212C, Peel House 34 - 44 London Road Morden Sutton Surrey SM4 5HT on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BB LONDON BROKERAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NWAJEI, Bridget Uwanekwunume | Secretary | 34 - 44 London Road Morden SM4 5HT Sutton Suite 212c, Peel House Surrey United Kingdom | 300485890001 | |||||||
| AMOAKO, Akwasi | Director | 34 - 44 London Road Morden SM4 5HT Sutton Suite 212c, Peel House Surrey United Kingdom | United Kingdom | British | Director | 221389880001 | ||||
| EZEAMAKAM, Alexander Francis Ugochukwu | Director | 34 - 44 London Road Morden SM4 5HT Sutton Suite 212c, Peel House Surrey United Kingdom | United Kingdom | British | Director | 274626770001 | ||||
| NWAJEI, Bridget Uwanekwunume | Director | 34 - 44 London Road Morden SM4 5HT Sutton Suite 212c, Peel House Surrey United Kingdom | England | British | Director | 181827340001 |
Who are the persons with significant control of BB LONDON BROKERAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Bridget Uwanekwunume Nwajei | Sep 25, 2020 | 34 - 44 London Road Morden SM4 5HT Sutton Suite 212c, Peel House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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