Founded in 2014, Bbw Management, classified under reg no. 09194436 is an active company. Currently registered at 2-4 Packhorse Road SL9 7QE, Gerrards Cross the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 3 directors, namely Christopher S., Timothy S. and Zoe S.. Of them, Christopher S., Timothy S., Zoe S. have been with the company the longest, being appointed on 29 August 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2-4 Packhorse Road |
| Town | Gerrards Cross |
| Post code | SL9 7QE |
| Country of origin | United Kingdom |
| Registration Number | 09194436 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Zoe S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoe S.
| Notified on | 6 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 16 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Capital Employed | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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