Bbi Investments Limited. net worth, address, company information. Free

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Bbi Investments Limited (number 07549875) is a private limited company legally formed on 2011-03-03 in England. The enterprise has its registered office at International House, 24 Holborn Viaduct, London EC1A 2BN. Having undergone a change in 2017-05-10, the previous name the enterprise utilized was Biropharma Uk Ltd. Bbi Investments Limited is operating under SIC code: 47910 which means "retail sale via mail order houses or via internet", SIC code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name	Bbi Investments Limited
Number	07549875
Date of Incorporation:	Thursday 3rd March 2011
End of financial year:	31 December
Address:	International House, 24 Holborn Viaduct, London, EC1A 2BN
SIC code:	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in this firm, we can name: Gabor B. (in the company from 02 March 2017). The Companies House lists 2 persons of significant control, Viktor N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	11,708	14,187	7,982	3,018	2,878	2,878	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	100	100	100
Total Assets Less Current Liabilities	13,274	18,775	8,841	-11,477	3,625	3,625	1,824	1,824	1,824	1,824
Fixed Assets	5,868	4,588	3,307	2,027	-	-	-	-	-	-
Intangible Fixed Assets	5,868	4,588	3,307	2,027	747	-	-	-	-	-
Shareholder Funds	-10,638	-4,346	-951	-11,477	-12,088	-	-	-	-	-

People with significant control

Gabor B.

2 March 2017

Nature of control:	right to appoint and remove directors

Viktor N.

6 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to December 31, 2020 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 14, 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, December 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2021 \| dissolution	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2017 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates March 14, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 14, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2019 \| gazette	Free Download (1 page)
(AD01) New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on December 6, 2019. Company's previous address: Suite 755 2 Old Brompton Rd London SW7 3DQ. filed on: 6th, December 2019 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 14, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 20th, May 2019 \| restoration	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 14, 2018 filed on: 20th, May 2019 \| confirmation statement	Free Download (8 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 10, 2017 filed on: 10th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates March 14, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (7 pages)
(AP01) On March 2, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 5th, May 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 16th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 14th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(CH01) On May 1, 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 14, 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 8th, April 2011 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on March 25, 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
(AP01) On March 25, 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2011 \| incorporation	Free Download (23 pages)

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