Bb1 Engineering Limited (reg no 08225295) is a private limited company incorporated on 2012-09-24. This company was registered at 17 Pennine Parade, Pennine Drive, London NW2 1NT. Bb1 Engineering Limited operates Standard Industrial Classification code: 42990 which stands for "construction of other civil engineering projects n.e.c.".
Company details
| Name | Bb1 Engineering Limited |
| Number | 08225295 |
| Date of Incorporation: | 2012/09/24 |
| End of financial year: | 30 September |
| Address: | 17 Pennine Parade, Pennine Drive, London, NW2 1NT |
| SIC code: |
42990 - Construction of other civil engineering projects n.e.c. |
As for the 1 managing director that can be found in this particular enterprise, we can name: Barry B. (appointed on 24 September 2012). The Companies House lists 2 persons of significant control, namely: Barry B. has over 3/4 of shares, 3/4 to full of voting rights, Ena M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 26,017 | 48,825 | 33,705 | 28,707 | 31,543 | 47,591 | 61,533 | 81,192 | 112,068 | 122,502 |
| Fixed Assets | 7,110 | 6,813 | 942 | 2,144 | 1,669 | 1,262 | 3,124 | 7,247 | 6,754 | 8,484 |
| Total Assets Less Current Liabilities | 13,152 | 30,258 | 8,709 | 4,492 | 5,138 | 20,949 | 34,413 | 48,121 | 84,129 | - |
| Intangible Fixed Assets | 5,700 | 5,400 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 13,152 | 30,258 | 8,709 | 4,492 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,410 | 1,413 | 942 | 2,144 | - | - | - | - | - | - |
People with significant control
Barry B.
24 September 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ena M.
24 September 2016 - 1 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Thu, 5th Oct 2023 filed on: 5th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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