Bb Consultanta Ltd NORTHAMPTON


Bb Consultanta started in year 2014 as Private Limited Company with registration number 09265832. The Bb Consultanta company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northampton at 52 Abington Grove. Postal code: NN1 4QU. Since Tue, 1st Nov 2016 Bb Consultanta Ltd is no longer carrying the name B B Comfort & Energy Services.

There is a single director in the firm at the moment - Leon D., appointed on 26 September 2021. In addition, a secretary was appointed - Leon D., appointed on 26 September 2021. As of 28 May 2024, there was 1 ex director - Taysha B.. There were no ex secretaries.

Bb Consultanta Ltd Address / Contact

Office Address 52 Abington Grove
Town Northampton
Post code NN1 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09265832
Date of Incorporation Wed, 15th Oct 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (64 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Leon D.

Position: Secretary

Appointed: 26 September 2021

Leon D.

Position: Director

Appointed: 26 September 2021

Taysha B.

Position: Director

Appointed: 15 October 2014

Resigned: 24 March 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Georgeta A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georgeta A.

Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

B B Comfort & Energy Services November 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand 1003 4006863 6004 498   
Current Assets  5 2018 0866 8486 7274 2032 8701 524
Debtors  1 8017 4003 2482 229   
Net Assets Liabilities  5 0172 563-6148703 0213 057-1 458
Property Plant Equipment  3 418-9 223-1 182-1 682   
Cash Bank In Hand100100       
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Accrued Liabilities Deferred Income  -3 234-3 700937600   
Accumulated Depreciation Impairment Property Plant Equipment  1 6831 400 500   
Average Number Employees During Period  3 33333
Creditors  1 801-3 7006 2803 575-9 000 800
Fixed Assets  -3 418-9 223-1 182-1 682-2 182-2 182-2 182
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -673     
Increase Decrease In Depreciation Impairment Property Plant Equipment   1 400 500   
Increase From Depreciation Charge For Year Property Plant Equipment  1 6831 400 500   
Loans From Directors    3 5753 575   
Net Current Assets Liabilities 1001 59911 7865683 15213 2035 239724
Other Creditors  1 440 1 768    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       2 369 
Property Plant Equipment Gross Cost  5 101-7 823-1 182-1 182   
Total Additions Including From Business Combinations Property Plant Equipment  5 101-3 732-1 182    
Total Assets Less Current Liabilities1001005 0172 563-6141 47011 0213 057-1 458
Trade Debtors Trade Receivables  1 8017 4003 2482 229   
Transfers To From Retained Earnings Increase Decrease In Equity     3 177   
Number Shares Allotted100100       
Other Taxation Social Security Payable  361      
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: Fri, 19th Jan 2024. New Address: 31 Ridgeway Weston Favell Northampton NN3 3AP. Previous address: 52 Abington Grove Northampton NN1 4QU United Kingdom
filed on: 19th, January 2024
Free Download (1 page)

Company search