BBGH LIMITED
20 RUSSELL PARADE, GOLDERS GREEN ROAD, LONDON NW11 9NN- Active
- Private Limited Company
- Company No. 12132212
- Last Updated: 01 Mar 2024
Company Profile
BBGH LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. BBGH LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 3 days.
| Name | BBGH LIMITED |
|---|---|
| Company number | 12132212 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 RUSSELL PARADE GOLDERS GREEN ROAD LONDON NW11 9NN |
|---|---|
| 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 |
|---|---|
| Mrs Ayala Rebecca Cohen Nationality: British |
Dates: Monday, August 1, 2022 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Eliran Daniel Cohen Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Ayala Rebecca Cohen Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ariel Cohen Nationality: British |
Dates: Wednesday, July 31, 2019 - Monday, August 1, 2022
significant influence or control
|
| Yum London Limited Flat 4, Christopher Court, Great North Way, NW4 1HE |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBGH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BBGH LIMITED | 31 Jul 2019 |