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Bbay (bushey) Ltd LONDON

Founded in 2010, Bbay (bushey), classified under reg no. 07311363 is an active company. Currently registered at Dept 4567 196 High Road N22 8HH, London the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Barbara S., Nina J.. Of them, Nina J. has been with the company the longest, being appointed on 7 October 2015 and Barbara S. has been with the company for the least time - from 28 February 2020. As of 11 May 2024, there were 7 ex directors - Michael M., Sara C. and others listed below. There were no ex secretaries.

Bbay (bushey) Ltd Address / Contact

Office Address 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 07311363
Date of Incorporation Mon, 12th Jul 2010
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Barbara S.

Position: Director

Appointed: 28 February 2020

Nina J.

Position: Director

Appointed: 07 October 2015

Michael M.

Position: Director

Appointed: 07 October 2015

Resigned: 28 February 2020

Sara C.

Position: Director

Appointed: 24 April 2014

Resigned: 07 October 2015

Simon G.

Position: Director

Appointed: 14 October 2013

Resigned: 07 October 2015

Mark C.

Position: Director

Appointed: 30 November 2012

Resigned: 14 October 2013

Steven B.

Position: Director

Appointed: 30 November 2012

Resigned: 24 April 2014

Lumbro Nominees (jersey) Limited

Position: Corporate Director

Appointed: 30 November 2012

Resigned: 07 October 2015

Ciaran L.

Position: Director

Appointed: 12 July 2010

Resigned: 30 November 2012

Buxton Limited

Position: Corporate Director

Appointed: 12 July 2010

Resigned: 30 November 2012

Paul C.

Position: Director

Appointed: 12 July 2010

Resigned: 30 November 2012

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Leonard O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Nataliia Y. This PSC has significiant influence or control over the company,. Moving on, there is Stanislav S., who also fulfils the Companies House requirements to be listed 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, February 2024 		Free Download (10 pages)

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