B & B SECRETARIES LIMITED
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05119217
- Last Updated: 01 Jun 2022
Company Profile
B & B SECRETARIES LIMITED was incorporated on Wednesday, May 5, 2004 as a Private Limited Company with registered address in CARDIFF. B & B SECRETARIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 9 months and 18 days.
| Name | B & B SECRETARIES LIMITED |
|---|---|
| Company number | 05119217 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rene De La Porte Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against B & B SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B & B SECRETARIES LIMITED | 05 May 2004 |