Bbay Trading Limited in Wood Green LONDON

Bbay Trading Limited LONDON

Founded in 2008, Bbay Trading, classified under reg no. 06735808 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Vyacheslav A., appointed on 28 October 2008. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Bbay Trading Limited 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	06735808
Date of Incorporation	Tue, 28th Oct 2008
Industry	Activities of head offices
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, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Vyacheslav A.

Position: Director

Appointed: 28 October 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Leonard O. This PSC has significiant influence or control over the company,. The second one in the PSC register is Nataliia Y. This PSC has significiant influence or control over the company,. Then there is Stanislav S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Leonard O.

Notified on	6 March 2024
Nature of control:	significiant influence or control

Nataliia Y.

Notified on	10 November 2017
Ceased on	6 March 2024
Nature of control:	significiant influence or control

Stanislav S.

Notified on	6 April 2016
Ceased on	10 November 2017
Nature of control:	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	457 568	451 868	451 868	451 868	450 068	448 323	446 418
Current Assets	457 569	451 869	451 869	451 869	450 069	448 324	446 419
Net Assets Liabilities	442 820	441 080	439 340	437 540	436 580	434 685	432 780

Other
Amounts Owed To Group Undertakings Participating Interests	8 449	8 449	10 189	11 989	11 989	11 989	11 989
Creditors	14 749	10 789	12 529	14 329	13 489	13 639	13 639
Current Asset Investments	1	1	1	1	1	1	1
Net Current Assets Liabilities	442 820	441 080	439 340	437 540	436 580	434 685	432 780
Other Creditors	6 300	2 340	2 340	2 340	1 500	1 650	1 650
Total Assets Less Current Liabilities	442 820	441 080	439 340	437 540	436 580	434 685	432 780

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 4th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 4th, April 2024	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control March 6, 2024 filed on: 22nd, March 2024	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control March 6, 2024 filed on: 22nd, March 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 28, 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
CH01	On October 20, 2023 director's details were changed filed on: 30th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 28, 2022 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (9 pages)
AD01	Registered office address changed from 1 London Bridge London SE1 9BG England to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH on January 6, 2022 filed on: 6th, January 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates October 28, 2021 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 28, 2020 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 28, 2019 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 28, 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control November 10, 2017 filed on: 13th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates October 28, 2017 filed on: 10th, November 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control November 10, 2017 filed on: 10th, November 2017	persons with significant control	Free Download (1 page)
CH01	On May 1, 2017 director's details were changed filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 28, 2016 filed on: 10th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to 1 London Bridge London SE1 9BG on July 6, 2016 filed on: 6th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to October 28, 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 28, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 30, 2014: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 13th, June 2014	auditors	Free Download (1 page)
AR01	Annual return made up to October 28, 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 31, 2013: 100.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on January 24, 2013. Old Address: 3Rd Floor 27 Knightsbridge London SW1X 7LY filed on: 24th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to October 28, 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 28, 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to October 28, 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 29th, July 2010	accounts	Free Download (13 pages)
CH01	On November 6, 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 28, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, November 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 24th, November 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2008	incorporation	Free Download (16 pages)