BB&D ONE LIMITED
106 GELDESTON ROAD, LONDON E5 8RS- Active
- Private Limited Company
- Company No. 15284389
- Last Updated: 01 Mar 2024
Company Profile
BB&D ONE LIMITED was incorporated on Tuesday, November 14, 2023 as a Private Limited Company with registered address in LONDON. BB&D ONE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 3 months and 10 days.
| Name | BB&D ONE LIMITED |
|---|---|
| Company number | 15284389 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
106 GELDESTON ROAD LONDON E5 8RS |
|---|---|
| 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 Miklos Perlman Nationality: British |
Dates: Tuesday, November 14, 2023 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bb&D Ltd High Street, EN8 7AN |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2025, (170 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BB&D ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BB&D ONE LIMITED | 14 Nov 2023 |