Bb House Uk Limited (reg no 08523698) is a private limited company incorporated on 2013-05-10. The company has its registered office at 107 Bell Street, London NW1 6TL. Bb House Uk Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Bb House Uk Limited |
| Number | 08523698 |
| Date of Incorporation: | May 10, 2013 |
| End of financial year: | 31 December |
| Address: | 107 Bell Street, London, NW1 6TL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
As for the 2 directors that can be found in this company, we can name: Fadi K. (in the company from 04 October 2021), Raed A. (appointment date: 04 October 2021). The Companies House lists 3 persons of significant control, namely: B1 Investment N.V can be found at Landhuis Joonchie Ii, Willemsted. The corporate PSC owns over 3/4 of shares,. Adib T. has substantial control or influence, Mohamed Z. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 3,623,259 | 2,880,915 | 953,777 | 2,458,978 | 2,390,319 | 1,439,277 | 1,484,185 | 1,356,131 | 1,596,573 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,000 | -102,545 | -610,626 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 13,907,590 | 14,872,415 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,000 | 6,909,955 | 6,401,874 | 6,012,358 | 8,098,145 | 8,388,056 | 8,412,414 | 8,746,750 | 8,786,398 | 9,032,735 |
People with significant control
B1 Investment N.V
11 September 2020
| Address | Kaya Richard J. Beaujon Z/N Landhuis Joonchie Ii, Willemsted, Curacao |
| Legal authority | Curacao |
| Legal form | Llc |
| Nature of control: |
75,01-100% shares |
Adib T.
6 April 2016 - 4 October 2021
| Nature of control: |
significiant influence or control |
Mohamed Z.
6 April 2016 - 5 December 2019
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, April 2023 | accounts |
Free Download
(8 pages)
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