Bbay (knightsbridge) Ltd in Millbank LONDON

Bbay (knightsbridge) Ltd LONDON

Founded in 2009, Bbay (knightsbridge), classified under reg no. 06908187 is an active company. Currently registered at Millbank Tower 21-24 SW1P 4QP, London the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Eileen S., Stephane N.. Of them, Stephane N. has been with the company the longest, being appointed on 31 May 2017 and Eileen S. has been with the company for the least time - from 25 September 2018. As of 11 May 2024, there were 14 ex directors - Patrick O., Gordon M. and others listed below. There were no ex secretaries.

Bbay (knightsbridge) Ltd Address / Contact

Office Address	Millbank Tower 21-24
Office Address2	Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06908187
Date of Incorporation	Mon, 18th May 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Eileen S.

Position: Director

Appointed: 25 September 2018

Stephane N.

Position: Director

Appointed: 31 May 2017

Patrick O.

Position: Director

Appointed: 02 May 2017

Resigned: 25 September 2018

Gordon M.

Position: Director

Appointed: 07 September 2016

Resigned: 02 May 2017

Catherine C.

Position: Director

Appointed: 07 September 2016

Resigned: 02 May 2017

Colin W.

Position: Director

Appointed: 31 March 2016

Resigned: 07 September 2016

Karolyna A.

Position: Director

Appointed: 11 February 2016

Resigned: 31 March 2016

Michael M.

Position: Director

Appointed: 07 October 2015

Resigned: 11 February 2016

Nina J.

Position: Director

Appointed: 07 October 2015

Resigned: 11 February 2016

Sara C.

Position: Director

Appointed: 01 May 2014

Resigned: 07 October 2015

Vyacheslav A.

Position: Director

Appointed: 14 April 2014

Resigned: 11 February 2016

Simon G.

Position: Director

Appointed: 14 October 2013

Resigned: 07 October 2015

Lumbro Nominees (jersey) Limited

Position: Corporate Director

Appointed: 30 November 2012

Resigned: 07 October 2015

Steven B.

Position: Director

Appointed: 30 November 2012

Resigned: 01 May 2014

Mark C.

Position: Director

Appointed: 30 November 2012

Resigned: 14 October 2013

Paul C.

Position: Director

Appointed: 24 June 2010

Resigned: 30 November 2012

Ciaran L.

Position: Director

Appointed: 18 May 2009

Resigned: 30 November 2012

Buxton Limited

Position: Corporate Director

Appointed: 18 May 2009

Resigned: 30 November 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Bbay Properties Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bbay (Knightsbridge) Holdings Limited (Isle Of Man) that put Douglas, Isle Of Man as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Bbay Properties Limited

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11269393
Notified on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bbay (Knightsbridge) Holdings Limited (Isle Of Man)

12 - 14 Finch Road, Douglas, IM1 2PT, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	003824v
Notified on	7 September 2016
Ceased on	26 March 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	2 072 343	197 437
Current Assets	6 693 158	6 588 417
Debtors	4 620 815	6 390 980
Net Assets Liabilities	58 803 518	58 246 308
Other Debtors	381 969	211 460

Other
Amounts Owed By Related Parties	280 000	280 000
Amounts Owed To Group Undertakings	762 873	762 873
Corporation Tax Recoverable	176 475	176 475
Creditors	50 465 267	52 611 716
Investment Property	112 935 841	112 918 939
Investment Property Fair Value Model	112 935 841	112 918 939
Net Current Assets Liabilities	2 621 630	4 227 771
Other Creditors	2 700 827	1 189 087
Other Remaining Borrowings	50 465 267	52 611 716
Provisions For Liabilities Balance Sheet Subtotal	6 288 686	6 288 686
Total Assets Less Current Liabilities	115 557 471	117 146 710
Trade Creditors Trade Payables	607 828	408 686
Trade Debtors Trade Receivables	2 796 786	3 871 696

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 27th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (9 pages)
CH01	On May 1, 2021 director's details were changed filed on: 28th, May 2021	officers	Free Download (2 pages)
CH01	On December 18, 2020 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on September 25, 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	On September 25, 2018 new director was appointed. filed on: 25th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, January 2018	accounts	Free Download (13 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 3rd, January 2018	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to December 31, 2016 (was March 31, 2017). filed on: 15th, June 2017	accounts	Free Download (1 page)
AP01	On May 31, 2017 new director was appointed. filed on: 31st, May 2017	officers	Free Download (2 pages)
AP01	On May 2, 2017 new director was appointed. filed on: 4th, May 2017	officers	Free Download (2 pages)
AD01	New registered office address Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on May 4, 2017. Company's previous address: C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG. filed on: 4th, May 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 2, 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 2, 2017 filed on: 4th, May 2017	officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2015 filed on: 13th, February 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, January 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on September 7, 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	On September 7, 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AP01	On September 7, 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 25, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on March 31, 2016 filed on: 9th, May 2016	officers	Free Download (2 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (3 pages)
AD01	New registered office address C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG. Change occurred on April 13, 2016. Company's previous address: No.1 London Bridge London SE1 9BG England. filed on: 13th, April 2016	address	Free Download (2 pages)
AP01	On February 11, 2016 new director was appointed. filed on: 25th, February 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 11, 2016 filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 14th, November 2015	officers	Free Download (2 pages)
AP01	On October 7, 2015 new director was appointed. filed on: 10th, November 2015	officers	Free Download (3 pages)
AP01	On October 7, 2015 new director was appointed. filed on: 10th, November 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 4th, June 2015	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, November 2014	accounts	Free Download (14 pages)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on November 10, 2014. Company's previous address: No.1 London Bridge London SE1 9BG England. filed on: 10th, November 2014	address	Free Download (1 page)
AD01	New registered office address No.1 London Bridge London SE1 9BG. Change occurred on November 10, 2014. Company's previous address: 19 Cavendish Square London W1A 2AW. filed on: 10th, November 2014	address	Free Download (1 page)
AR01	Annual return for the period up to May 18, 2014 filed on: 6th, June 2014	annual return	Free Download (16 pages)
SH01	Capital declared on June 6, 2014: 1.00 GBP	capital
AP01	On May 12, 2014 new director was appointed. filed on: 12th, May 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 12, 2014 filed on: 12th, May 2014	officers	Free Download (2 pages)
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014	officers	Free Download (3 pages)
AP01	On October 17, 2013 new director was appointed. filed on: 17th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 14th, June 2013	annual return	Free Download (14 pages)
AP02	Appointment (date: December 28, 2012) of a member filed on: 28th, December 2012	officers	Free Download (3 pages)
AP01	On December 28, 2012 new director was appointed. filed on: 28th, December 2012	officers	Free Download (3 pages)
AP01	On December 28, 2012 new director was appointed. filed on: 28th, December 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 24, 2012 filed on: 24th, December 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 28th, May 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 23rd, May 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, August 2010	accounts	Free Download (14 pages)
AP01	On July 22, 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 1st, June 2010	annual return	Free Download (15 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 4th, June 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2009	incorporation	Free Download (18 pages)

Bbay (knightsbridge) Ltd LONDON

Bbay (knightsbridge) Ltd Address / Contact

Company Information / Profile

Company staff

Eileen S.

Stephane N.

Patrick O.

Gordon M.

Catherine C.

Colin W.

Karolyna A.

Michael M.

Nina J.

Sara C.

Vyacheslav A.

Simon G.

Lumbro Nominees (jersey) Limited

Steven B.

Mark C.

Paul C.

Ciaran L.

Buxton Limited

People with significant control

Annual reports financial information

Company filings

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