MJBB LTD.
Overview
| Company Name | MJBB LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14646766 |
| 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 MJBB LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Regulation of health care, education, cultural and other social services, not incl. social security (84120) / Public administration and defence; compulsory social security
- Other education n.e.c. (85590) / Education
Where is MJBB LTD. located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MJBB LTD.?
| Company Name | From | Until |
|---|---|---|
| BAB FAMILY LTD | Feb 08, 2023 | Feb 08, 2023 |
What are the latest accounts for MJBB LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MJBB LTD.?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for MJBB LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Bab Family Ltd a11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Sep 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed bab family LTD\certificate issued on 13/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on Feb 13, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Feb 01, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Legal Secretaries Ltd as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Notification of Markus Bosdorf as a person with significant control on Jul 15, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Markus Bosdorf as a director on Jul 15, 2024 | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 18, 2024 | 3 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 2 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julia Tremmel as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Tremmel as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Julia Tremmel as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Tremmel as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Legal Secretaries Ltd as a director on Sep 01, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Companies Assistance Services Ltd as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on Sep 01, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mrs. Juila Tremmel as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs. Juila Tremmel on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of MJBB LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| BOSDORF, Markus | Director | 2 Alexandra CF24 2SA Cardiff A11 United Kingdom | Germany | German | 330465600001 | |||||||||
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| TREMMEL, Daniel, Mr. | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 305282420001 | |||||||||
| TREMMEL, Julia, Mrs. | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Germany | German | 305282410002 | |||||||||
| LEGAL SECRETARIES LTD | Director | Westwood Park WN3 4HE Wigan Unity House, Suite 888 England |
| 230992120001 |
Who are the persons with significant control of MJBB LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Markus Bosdorf | Jul 15, 2024 | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr. Daniel Tremmel | Feb 08, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mrs. Julia Tremmel | Feb 08, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MJBB LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2023 | Feb 01, 2025 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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