BB NEWCO LTD

12075854
Dissolved London

Non-trading company

Non-trading company
B

BB NEWCO LTD

12075854

Non-trading company

Founded 28 Jun 2019 Dissolved London, England website.com
Non-trading company
Accounts
Confirmation Submitted 4 Jul 2019 Next due 18 Jul 2020 73 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Magna Asset Management Ltd Berkeley Square House Berkeley Square London W1J 6BD England

Full company profile for BB NEWCO LTD (12075854), a dissolved company based in London, England. Incorporated 28 Jun 2019. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Oliver James MasonDirectorBritishEngland392 Jul 2019Active

Shareholders

Shareholders (2)

Oliver J Mason
100.0%
100
Nagara Trustee Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Clifford John Frank

Ceased 2 Jul 2019

Ceased

Group Structure

Group Structure

BB NEWCO LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2021GazetteGazette Dissolved Compulsory
1 Dec 2020GazetteGazette Notice Compulsory
1 Jul 2020AddressChange Registered Office Address Company With Date Old Address New Address
5 Jul 2019MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Jul 2019Confirmation StatementConfirmation statement made on 4 Jul 2019 with updates
23 Mar 2021 Gazette

Gazette Dissolved Compulsory

1 Dec 2020 Gazette

Gazette Notice Compulsory

1 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2019 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Jul 2019 Confirmation Statement

Confirmation statement made on 4 Jul 2019 with updates

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 23 Mar 2021

Gazette Notice Compulsory

5 years ago on 1 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 1 Jul 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

7 years ago on 5 Jul 2019

Confirmation statement made on 4 Jul 2019 with updates

7 years ago on 4 Jul 2019