BEBE BOO (UK) LTD.
60 CREIGHTON AVENUE, LONDON N10 1NT- Active
- Private Limited Company
- Company No. 07797748
- Last Updated: 01 Mar 2024
Company Profile
BEBE BOO (UK) LTD. was incorporated on Wednesday, October 5, 2011 as a Private Limited Company with registered address in LONDON. BEBE BOO (UK) LTD. has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years and 10 days.
| Name | BEBE BOO (UK) LTD. |
|---|---|
| Company number | 07797748 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CREIGHTON AVENUE LONDON N10 1NT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mostafa Saadat Panah Nationality: British |
Dates: Saturday, October 15, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Saeid Amjadnia Nationality: Iranian |
Dates: Sunday, March 1, 2020 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Mostafa Saadat Panah Nationality: British |
Dates: Wednesday, October 5, 2016 - Friday, March 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against BEBE BOO (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| BEBE BOO (UK) LTD. | 05 Oct 2011 |