BB TAVERNS LIMITED

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

    Company NameBB TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773869
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BB TAVERNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BB TAVERNS LIMITED located?

    Registered Office Address
    51a Townfoot
    Dreghorn
    KA11 4EH Irvine
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB TAVERNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for BB TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2023

    Statement of capital on Jun 27, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of BB TAVERNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Hamish
    Townfoot
    Dreghorn
    KA11 4EH Irvine
    51a
    Ayrshire
    Scotland
    Director
    Townfoot
    Dreghorn
    KA11 4EH Irvine
    51a
    Ayrshire
    Scotland
    ScotlandBritishJoiner71842320003

    Who are the persons with significant control of BB TAVERNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hamish Walker
    Townfoot
    Dreghorn
    KA11 4EH Irvine
    51a
    Ayrshire
    Scotland
    Jun 27, 2023
    Townfoot
    Dreghorn
    KA11 4EH Irvine
    51a
    Ayrshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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