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Bbay (trafalgar) Limited LONDON

Founded in 2010, Bbay (trafalgar), classified under reg no. 07294718 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm 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 19 April 2024, there were 7 ex directors - Michael M., Sara C. and others listed below. There were no ex secretaries.

Bbay (trafalgar) Limited 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 07294718
Date of Incorporation Thu, 24th Jun 2010
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 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: 24 June 2010

Resigned: 30 November 2012

Buxton Limited

Position: Corporate Director

Appointed: 24 June 2010

Resigned: 30 November 2012

Paul C.

Position: Director

Appointed: 24 June 2010

Resigned: 30 November 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Leonard O. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Nataliia Y. This PSC has significiant influence or control over the company,. Moving on, there is Stansilav S., who also meets the Companies House requirements to be listed as a person with significant control. 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

Stansilav 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 Officers Persons with significant control
Cessation of a person with significant control Wed, 6th Mar 2024
filed on: 25th, March 2024 		Free Download (1 page)

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