BB BRANDS LTD
FINSGATE, 5-7 CRANWOOD STREET, LONDON EC1V 9EE- Active
- Private Limited Company
- Company No. 11207044
- Last Updated: 01 Mar 2024
Company Profile
BB BRANDS LTD was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in LONDON. BB BRANDS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 6 days.
| Name | BB BRANDS LTD |
|---|---|
| Company number | 11207044 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
|---|---|
| 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 |
|---|---|
| Hsnf Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asher Henry Rhys Nathan Nationality: British |
Dates: Thursday, February 15, 2018 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
| Mr David Randall Nationality: British |
Dates: Thursday, February 15, 2018 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BB BRANDS LTD | 15 Feb 2018 |
| RNV EUROPE LTD | 19 Feb 2018 |