Founded in 2015, 23 Bbr, classified under reg no. 09877103 is an active company. Currently registered at 238 Old Brompton Road SW5 0DE, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Vasileios A., appointed on 18 November 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 238 Old Brompton Road |
| Town | London |
| Post code | SW5 0DE |
| Country of origin | United Kingdom |
| Registration Number | 09877103 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 18 November 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Bbcp Holding Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vasileios A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bbcp Holding Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 10776187 |
| Notified on | 20 June 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Vasileios A.
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 9 330 | 237 | 71 973 | 37 858 | 48 744 | 24 236 | 34 224 |
| Current Assets | 9 330 | 12 319 | 74 907 | 38 260 | 48 744 | 24 799 | 34 558 |
| Debtors | 12 082 | 2 934 | 402 | 563 | 334 | ||
| Net Assets Liabilities | -27 360 | -495 | 70 515 | 99 797 | 87 022 | 109 950 | 135 105 |
| Other Debtors | 10 556 | 2 322 | 402 | 563 | 334 | ||
| Property Plant Equipment | 559 | 2 002 | 1 502 | 1 127 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 140 | 640 | 1 015 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 899 626 | 53 351 | |||||
| Amounts Owed To Group Undertakings | 537 620 | 532 340 | 532 340 | 532 340 | 542 883 | ||
| Bank Borrowings | 374 725 | 384 790 | |||||
| Bank Borrowings Overdrafts | 374 725 | 384 790 | 22 335 | 17 677 | 18 703 | ||
| Creditors | 913 846 | 914 547 | 890 780 | 836 844 | 859 544 | 814 658 | 806 127 |
| Fixed Assets | 906 977 | 907 536 | 908 979 | 908 479 | 908 104 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 140 | 500 | 375 | ||||
| Investment Property | 899 626 | 952 977 | 906 977 | 906 977 | 906 977 | 906 977 | 906 977 |
| Investment Property Fair Value Model | 899 626 | 952 977 | 906 977 | 906 977 | 906 977 | 906 977 | |
| Net Current Assets Liabilities | -13 140 | -38 925 | 54 318 | 29 105 | 37 587 | 16 129 | 33 128 |
| Other Creditors | 539 121 | 529 757 | 353 160 | 304 504 | 304 869 | 264 641 | 244 541 |
| Other Taxation Social Security Payable | 133 | 16 790 | 910 | 927 | 112 | ||
| Property Plant Equipment Gross Cost | 559 | 2 142 | 2 142 | ||||
| Total Assets Less Current Liabilities | 886 486 | 914 052 | 961 295 | 936 641 | 946 566 | 924 608 | 941 232 |
| Trade Creditors Trade Payables | 21 270 | 48 955 | 1 614 | 6 300 | 6 860 | ||
| Trade Debtors Trade Receivables | 1 526 | 612 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 559 | 1 583 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 24, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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