BB WELLNESS GROUP LTD

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Dissolved
  • Private Limited Company
  • Company No. 11945418
  • Last Updated: 28 Jun 2021

Company Profile

BB WELLNESS GROUP LTD was incorporated on Saturday, April 13, 2019 as a Private Limited Company with registered address in RUISLIP. BB WELLNESS GROUP LTD has the status: Dissolved and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 5 months and 16 days.

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
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
Mr Benjamin Merrett Nationality: English Dates: Saturday, April 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Sidney Wilson Nationality: British Dates: Saturday, April 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BB WELLNESS GROUP LTD.

Previous Names

Name Change Date
BB WELLNESS GROUP LTD 13 Apr 2019