Bb Private Office Limited

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Bb Private Office Limited

08330927•Private Limited With Share Capital

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY

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Incorporated

13/12/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bb Private Office Limited (08330927) is a private limited with share capital incorporated on 13/12/2012 (13 years old) and registered in london, W1F7JY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Bb private office limited is a business supplies and equipment company based out of 5 elstree gate, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/12/2012
W1F7JY
1 employees

Financial Overview

Total Assets

£902.6K

Liabilities

£699.5K

Net Assets

£203.1K

Cash

£31.6K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
fenton william higgins
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-01-2013
Incorporation Company
Category:Incorporation
Date:13-12-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date10/12/2025
Latest Accounts28/03/2025

Trading Addresses

First Floor, Sutherland House, 5-6 Argyll Street, London, W1F7TE
4Th Floor, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered

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Contact

4Th Floor, 58-59 Great Marlborough Street, London, W1F7JY