Bbay (pf) Ltd in Wood Green LONDON

Bbay (pf) Ltd LONDON

Founded in 2008, Bbay (pf), classified under reg no. 06681523 is an active company. Currently registered at Dept 4567, 196 High Road Dept 4567, 196 High Road N22 8HH, London the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Vyacheslav A., appointed on 30 September 2008. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Sofiia B., Buxton Limited and others listed below. There were no ex secretaries.

Bbay (pf) Ltd Address / Contact

Office Address	Dept 4567, 196 High Road Dept 4567, 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06681523
Date of Incorporation	Tue, 26th Aug 2008
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Vyacheslav A.

Position: Director

Appointed: 30 September 2008

Sofiia B.

Position: Director

Appointed: 11 October 2012

Resigned: 02 November 2017

Standard Bank Trust Company (isle Of Man) Limited

Position: Corporate Secretary

Appointed: 26 August 2008

Resigned: 01 October 2009

Buxton Limited

Position: Director

Appointed: 26 August 2008

Resigned: 30 September 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Bbay Trading Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bbay Trading Limited

1 London Bridge, London, SE1 9BG, England

Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	06735808
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	985 275	979 515	979 515	979 515	977 715	975 970	974 065
Current Assets	995 618	979 515	979 515	979 515	977 715	975 970	974 065
Debtors	10 343
Net Assets Liabilities	990 158	978 015	976 275	974 475	972 675	970 780	968 875
Other Debtors	10 343

Other
Amounts Owed To Group Undertakings Participating Interests			1 740	3 540	3 540	3 540	3 540
Creditors	5 460	1 500	3 240	5 040	5 040	5 190	5 190
Net Current Assets Liabilities	990 158	978 015	976 275	974 475	972 675	970 780	968 875
Other Creditors	5 460	1 500	1 500	1 500	1 500	1 650	1 650
Total Assets Less Current Liabilities	990 158	978 015	976 275	974 475	972 675	970 780	968 875

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/10/20 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/10/20 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (9 pages)
AD01	Change of registered address from 1 London Bridge London SE1 9BG England on 2022/01/06 to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH filed on: 6th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (10 pages)
CH01	On 2017/05/01 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/02 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor 50 Pall Mall London SW1Y 5JH on 2016/07/12 to 1 London Bridge London SE1 9BG filed on: 12th, July 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 28th, August 2015	annual return	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 14 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 11 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 12 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 9 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 8 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 13 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 6 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 7 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
MR04	Charge 10 satisfaction in full. filed on: 28th, October 2014	mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 16th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16	capital
AUD	Resignation of an auditor filed on: 13th, June 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 17th, September 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/01/24 from 27 Knightsbridge, 3Rd Floor London SW1X 7LY filed on: 24th, January 2013	address	Free Download (1 page)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 7th, September 2012	annual return	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 filed on: 27th, March 2012	mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 filed on: 27th, March 2012	mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 filed on: 27th, March 2012	mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 filed on: 27th, March 2012	mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 filed on: 27th, March 2012	mortgage	Free Download (5 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 filed on: 27th, March 2012	mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 filed on: 27th, March 2012	mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 26th, August 2011	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 14 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2010	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 13 filed on: 7th, October 2010	mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 15th, September 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (11 pages)
CH01	On 2009/11/06 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/07 filed on: 7th, October 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 4th, November 2008	accounts	Free Download (1 page)
288b	On 2008/10/07 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2008	incorporation	Free Download (18 pages)

Bbay (pf) Ltd LONDON

Bbay (pf) Ltd Address / Contact

Company Information / Profile

Company staff

Vyacheslav A.

Sofiia B.

Standard Bank Trust Company (isle Of Man) Limited

Buxton Limited

People with significant control

Annual reports financial information

Company filings

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