Bbcc - Bad Boy Chiller Crew Ltd is a private limited company registered at C/O Tib Accountancy Services Cavendish House, Littlewood Drive, Cleckheaton BD19 4TE. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors.
Director Jonathan K., appointed on 06 March 2023. Director Gareth K., appointed on 04 May 2020. Director Samuel R., appointed on 04 May 2020.
The company is categorised as "video production activities" (SIC code: 59112), "performing arts" (Standard Industrial Classification code: 90010), "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
The last confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Tib Accountancy Services Cavendish House |
| Office Address2 | Littlewood Drive |
| Town | Cleckheaton |
| Post code | BD19 4TE |
| Country of origin | United Kingdom |
| Registration Number | 12352511 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Video production activities |
| Industry | Performing arts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 04 May 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats identified, there is Samuel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan K. This PSC has significiant influence or control over the company,. Then there is Gareth K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel R.
| Notified on | 13 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan K.
| Notified on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
Gareth K.
| Notified on | 13 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kane W.
| Notified on | 13 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren B.
| Notified on | 6 December 2019 |
| Ceased on | 13 January 2022 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Kane W.
| Notified on | 4 May 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Samuel R.
| Notified on | 4 May 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
Gareth K.
| Notified on | 4 May 2020 |
| Ceased on | 1 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 400 | 400 | 400 | 400 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 | 400 | 400 |
| Number Shares Allotted | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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