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Bb2 Ltd (registration number 05788204) is a private limited company incorporated on 2006-04-20 in Wales. The business is situated at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. Bb2 Ltd operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Bb2 Ltd
Number	05788204
Date of Incorporation:	Thursday 20th April 2006
End of financial year:	30 April
Address:	C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Gary D. (in the company from 20 April 2006). 1 secretary is there in the company: Ailsa D. (appointed on 20 April 2006). The official register lists 2 persons of significant control, namely: Gary D. has 1/2 or less of shares, 1/2 or less of voting rights, Ailsa D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-43	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	-43	-140	-237	-337	-436	-536	-661	-786

People with significant control

Gary D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ailsa D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/04/20 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/04/20 filed on: 20th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/09/01 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2021/09/02. New Address: C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA. Previous address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales filed on: 2nd, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/09/01 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CH03) On 2021/09/01 secretary's details were changed filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/04/20 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/04/20 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, January 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: 2019/04/26. New Address: C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY. Previous address: C/O C/O Bevan & Buckland Chartered Accountants Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY filed on: 26th, April 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/11/20 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/20 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2018/11/20 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018/11/20 secretary's details were changed filed on: 26th, April 2019 \| officers	Free Download (1 page)
(CH01) On 2018/11/20 director's details were changed filed on: 26th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 3rd, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/04/20 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/04/20 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/04/20 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/04/20 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/21 capital
(AA) Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/04/20 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/19 capital
(CH03) On 2014/04/20 secretary's details were changed filed on: 16th, May 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/04/30 filed on: 16th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/04/20 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(CH01) Director's details were changed filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/01/20 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/30 filed on: 20th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/04/20 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/04/30 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/04/20 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/01/10 from Stavel Dene Llanrhidian Gower Swansea West Glamorgan SA3 1EE Wales filed on: 10th, January 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/04/20 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2010/04/13 from Lyndhurst, 93 Tirmynydd Road Three Crosses Swansea SA4 3PB filed on: 13th, April 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 22nd, December 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/07/15 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 20th, April 2006 \| incorporation	Free Download (14 pages)

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