Bbw Group Ltd is a private limited company that can be found at 6 32 Claverton Street, London SW1V 3AU. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Cristian E., appointed on 15 June 2022.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was sent on 2021-07-23 and the due date for the following filing is 2022-08-06. Moreover, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.
| Office Address | 6 32 Claverton Street |
| Town | London |
| Post code | SW1V 3AU |
| Country of origin | United Kingdom |
| Registration Number | 11480515 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sat, 31st Dec 2022 (485 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 6th Aug 2022 (2022-08-06) |
| Last confirmation statement dated | Fri, 23rd Jul 2021 |
Position: Director
Appointed: 15 June 2022
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Cristian E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrei B. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Jason P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Cristian E.
| Notified on | 2 August 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrei B.
| Notified on | 24 July 2018 |
| Ceased on | 15 August 2022 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Jason P.
| Notified on | 4 December 2019 |
| Ceased on | 10 January 2020 |
| Nature of control: |
25-50% shares |
Ion B.
| Notified on | 24 July 2018 |
| Ceased on | 1 September 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Current Assets | 3 803 | 20 031 | 55 941 |
| Net Assets Liabilities | 766 | 761 | -987 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Creditors | 3 037 | 19 270 | 4 128 |
| Net Current Assets Liabilities | 766 | 761 | 51 813 |
| Total Assets Less Current Liabilities | 766 | 761 | 51 813 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, October 2022 |
gazette | Free Download (1 page) |
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