B&B CAPITAL LLP
Overview
| Company Name | B&B CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304927 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is B&B CAPITAL LLP located?
| Registered Office Address | 18/2 Royston Mains Street EH5 1LB Edinbrugh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B&B CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for B&B CAPITAL LLP?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for B&B CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Aurora Marketing Limited as a member on May 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Venus Consultancy Limited as a member on May 29, 2024 | 2 pages | LLAP02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 2 pages | LLCS01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 2 pages | LLCS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Aurora Marketing Limited as a member on May 29, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Venus Consultancy Limited as a member on May 29, 2024 | 1 pages | LLTM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Termination of appointment of Omega Consultancy Limited as a member on Jan 20, 2022 | 1 pages | LLTM01 | ||
Appointment of Venus Consultancy Limited as a member on Jan 20, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Bradford Business Limited as a member on Jan 20, 2022 | 1 pages | LLTM01 | ||
Appointment of Aurora Marketing Limited as a member on Jan 20, 2022 | 2 pages | LLAP02 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Notification of Olegs Osipova as a person with significant control on Jul 16, 2019 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Jul 17, 2019 | 2 pages | LLPSC09 | ||
Who are the officers of B&B CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURORA MARKETING LIMITED | LLP Designated Member | House Of Francis 00000 Ile Du Port Room 303 Mahe Seychelles |
| 337051770001 | ||||||||||||||
| VENUS CONSULTANCY LIMITED | LLP Designated Member | House Of Francis 00000 Ile Du Port Room 303 Mahe Seychelles |
| 337051620001 | ||||||||||||||
| AURORA MARKETING LIMITED | LLP Designated Member | Ile Du Port Mahe House Of Francis, Room 303 Seychelles |
| 291632240001 | ||||||||||||||
| BRADFORD BUSINESS LIMITED | LLP Designated Member | Guava Street Belama Phase 1 Belize City 2118 Belize |
| 201891990001 | ||||||||||||||
| BRIXTON VENTURES LIMITED | LLP Designated Member | Victoria House Victoria 306 Mahe Seychelles |
| 188301660001 | ||||||||||||||
| OMEGA CONSULTANCY LIMITED | LLP Designated Member | Guava Street Belama Phase 1 Belize City 2118 Belize |
| 201892010002 | ||||||||||||||
| TRAFFORD UNITED LIMITED | LLP Designated Member | Victoria House Victoria 306 Mahe Seychelles |
| 188301670001 | ||||||||||||||
| VENUS CONSULTANCY LIMITED | LLP Designated Member | Ile Du Port Mahe House Of Francis, Room 303 Seychelles |
| 291632310001 |
Who are the persons with significant control of B&B CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Olegs Osipova | Jul 16, 2019 | 11 Alva Street EH2 4PH Edinburgh Room 10 Scotland | No |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B&B CAPITAL LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 16, 2019 | 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