B&B (UK) LTD

MARLBORUGH HOUSE, 32 - 36, HAZELWOOD ROAD, NORTHAMPTON  NN1 1LN
  • Active
  • Private Limited Company
  • Company No. 07833934
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

B&B (UK) LTD was incorporated on Thursday, November 3, 2011 as a Private Limited Company with registered address in NORTHAMPTON. B&B (UK) LTD has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 12 years 10 months and 18 days.

Name B&B (UK) LTD
Company number 07833934
Company type Private Limited Company
Incorporation date 03 Nov 2011
Status Active
Industry (SIC 2007)

Address

Registered Address MARLBORUGH HOUSE
32 - 36, HAZELWOOD ROAD
NORTHAMPTON
NN1 1LN
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 George Tony Nationality: Indian Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen John Cunningham Nationality: British Dates: Thursday, September 15, 2016 - Tuesday, February 13, 2024
ownership of shares 25 to 50 percent
Mr Mihails Bolohs Nationality: Latvian Dates: Thursday, September 15, 2016 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-21 days left)
Latest accounts 30 November 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
B&B (UK) LTD 03 Nov 2011