Bbay (knightsbridge) Ltd. net worth, address, company information. Free

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Bbay (Knightsbridge) Ltd (registration number 06908187) is a private limited company legally formed on 2009-05-18 originating in United Kingdom. The business is situated at Millbank Tower 21-24, Millbank, London SW1P 4QP. Bbay (Knightsbridge) Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Bbay (knightsbridge) Ltd
Number	06908187
Date of Incorporation:	2009-05-18
End of financial year:	31 March
Address:	Millbank Tower 21-24, Millbank, London, SW1P 4QP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the business, we can name: Eileen S. (in the company from 25 September 2018), Stephane N. (appointment date: 31 May 2017). The official register lists 2 persons of significant control, namely: Bbay Properties Limited can be reached at Millbank Tower, 21-24 Millbank, SW1P 4QP London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bbay (Knightsbridge) Holdings Limited (Isle Of Man) can be reached at - 14 Finch Road, IM1 2PT Douglas. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	6,693,158	6,588,417
Total Assets Less Current Liabilities	115,557,471	117,146,710

People with significant control

Bbay Properties Limited

26 March 2018

Address	4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11269393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bbay (Knightsbridge) Holdings Limited (Isle Of Man)

7 September 2016 - 26 March 2018

Address	12 - 14 Finch Road, Douglas, IM1 2PT, Isle Of Man
Legal authority	Isle Of Man
Legal form	Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	003824v
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CH01) On May 1, 2021 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
(CH01) On December 18, 2020 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 13th, April 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on September 25, 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 25, 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, January 2018 \| accounts	Free Download (13 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, January 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to December 31, 2016 (was March 31, 2017). filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(AP01) On May 31, 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 2, 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on May 4, 2017. Company's previous address: C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG. filed on: 4th, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 2, 2017 filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, February 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 16th, January 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on September 7, 2016 filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AP01) On September 7, 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AP01) On September 7, 2016 new director was appointed. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 25, 2016: 1.00 GBP capital
(TM01) Director's appointment was terminated on March 31, 2016 filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(AP01) On March 31, 2016 new director was appointed. filed on: 9th, May 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG. Change occurred on April 13, 2016. Company's previous address: No.1 London Bridge London SE1 9BG England. filed on: 13th, April 2016 \| address	Free Download (2 pages)
(AP01) On February 11, 2016 new director was appointed. filed on: 25th, February 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015 \| officers	Free Download (2 pages)
(AP01) On October 7, 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (3 pages)
(AP01) On October 7, 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 4th, June 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 28th, November 2014 \| accounts	Free Download (14 pages)
(AD01) New registered office address No.1 London Bridge London SE1 9BG. Change occurred on November 10, 2014. Company's previous address: No.1 London Bridge London SE1 9BG England. filed on: 10th, November 2014 \| address	Free Download (1 page)
(AD01) New registered office address No.1 London Bridge London SE1 9BG. Change occurred on November 10, 2014. Company's previous address: 19 Cavendish Square London W1A 2AW. filed on: 10th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return for the period up to May 18, 2014 filed on: 6th, June 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on June 6, 2014: 1.00 GBP capital
(AP01) On May 12, 2014 new director was appointed. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AP01) On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (3 pages)
(AP01) On October 17, 2013 new director was appointed. filed on: 17th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 14th, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 14th, June 2013 \| annual return	Free Download (14 pages)
(AP02) Appointment (date: December 28, 2012) of a member filed on: 28th, December 2012 \| officers	Free Download (3 pages)
(AP01) On December 28, 2012 new director was appointed. filed on: 28th, December 2012 \| officers	Free Download (3 pages)
(AP01) On December 28, 2012 new director was appointed. filed on: 28th, December 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 8th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 28th, May 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 17th, August 2010 \| accounts	Free Download (14 pages)
(AP01) On July 22, 2010 new director was appointed. filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 1st, June 2010 \| annual return	Free Download (15 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2009 \| incorporation	Free Download (18 pages)

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