Bb4 Limited (registration number 06726403) is a private limited company established on 2008-10-17 originating in Wales. The company has its registered office at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. Changed on 2014-07-08, the previous name the enterprise used was Stephanie Allin Couture Limited. Bb4 Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 47710 - "retail sale of clothing in specialised stores".

Company details

Name Bb4 Limited
Number 06726403
Date of Incorporation: 17th October 2008
End of financial year: 31 October
Address: C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA
SIC code: 68209 - Other letting and operating of own or leased real estate
47710 - Retail sale of clothing in specialised stores

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Dominic A. (in the company from 24 October 2022), Gerald A. (appointment date: 30 October 2017), Stephanie A. (appointed on 17 October 2008). 1 secretary is in the company: Stephanie A. (appointed on 30 October 2017). The official register reports 2 persons of significant control, namely: Stephanie A. owns 1/2 or less of shares, 1/2 or less of voting rights, Gerald A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Fixed Assets - - - - - - - 2 350,002 350,002 350,002 350,002
Number Shares Allotted - - - - 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 200 - - - - - -
Total Assets Less Current Liabilities - - - - 100 200 200 200 350,002 354,102 360,007 370,589
Current Assets - - - - - - - - - 6,000 46,390 41,024

People with significant control

Stephanie A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gerald A.
19 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 15th October 2023
filed on: 20th, October 2023 | confirmation statement
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