Bbb Four Ltd (number 10302763) is a private limited company created on 2016-07-29 in England. The enterprise has its registered office at 430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham TW13 6DH. Having undergone a change in 2021-05-12, the previous name the business utilized was Agd Four Ltd. Bbb Four Ltd operates Standard Industrial Classification code: 56302 which means "public houses and bars".

Company details

Name Bbb Four Ltd
Number 10302763
Date of Incorporation: Fri, 29th Jul 2016
End of financial year: 31 July
Address: 430 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH
SIC code: 56302 - Public houses and bars

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Rudra M. (in the company from 01 August 2021). The Companies House indexes 5 persons of significant control, namely: Rudra M. has over 3/4 of shares, 3/4 to full of voting rights, David W. has over 3/4 of shares, 3/4 to full of voting rights, Bbb Ventures Ltd is located at 6 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - 421 84,447 9,878
Fixed Assets - - - - 55,286 - -
Total Assets Less Current Liabilities - - - - -14,851 907 -10,084
Number Shares Allotted 1 1 1 1 - - -
Shareholder Funds 1 - - - - - -

People with significant control

Rudra M.
5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
24 June 2021 - 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bbb Ventures Ltd
24 June 2021 - 24 June 2021
Address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13368536
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
7 August 2020 - 24 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sdg Registrars Limited
29 July 2016 - 7 August 2020
Address Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority Private Limited Company
Legal form England And Wales
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/08/07
filed on: 21st, August 2023 | confirmation statement
Free Download (3 pages)