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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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BB BRANDS LTD | 15 Feb 2018 |
RNV EUROPE LTD | 19 Feb 2018 |