B&B Investment 2022 Ltd is a private limited company located at 114 Linden Avenue, Ruislip HA4 8UB. Incorporated on 2022-01-11, this 2-year-old company is run by 2 directors.
Director Mariusz B., appointed on 11 January 2022. Director Norbert N., appointed on 11 January 2022.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "security and commodity contracts dealing activities" (SIC code: 66120).
The latest confirmation statement was filed on 2023-01-04 and the date for the subsequent filing is 2024-01-18. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 114 Linden Avenue |
| Town | Ruislip |
| Post code | HA4 8UB |
| Country of origin | United Kingdom |
| Registration Number | 13841950 |
| Date of Incorporation | Tue, 11th Jan 2022 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (40 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 January 2022
Position: Director
Appointed: 11 January 2022
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Mariusz B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Norbert N. This PSC owns 25-50% shares and has 25-50% voting rights.
Mariusz B.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Norbert N.
| Notified on | 11 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-01-31 filed on: 15th, July 2024 |
accounts | Free Download (4 pages) |
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