BB PAT TEST LTD

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

    Company NameBB PAT TEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12969206
    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 BB PAT TEST LTD?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is BB PAT TEST LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB PAT TEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BB PAT TEST LTD?

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for BB PAT TEST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Director's details changed for Mrs Bente Salbol on Jun 14, 2022

    2 pagesCH01

    Change of details for Mrs Bente Salbol as a person with significant control on Jun 14, 2022

    2 pagesPSC04

    Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on Jun 13, 2022

    1 pagesAD01

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2020

    Statement of capital on Oct 22, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BB PAT TEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALBOL, Bente
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    United KingdomDanishConsultant274101550001

    Who are the persons with significant control of BB PAT TEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bente Salbol
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Oct 22, 2020
    City Road
    EC1V 2NX London
    128
    United Kingdom
    No
    Nationality: Danish
    Country of Residence: United Kingdom
    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