China Bb (UK) Limited LONDON


Founded in 2016, China Bb (UK), classified under reg no. 10343885 is an active company. Currently registered at 3 Queen Caroline Street W6 9PE, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 2nd Oct 2021.

The firm has 3 directors, namely Franciscus R., Nicholas C. and Tracy B.. Of them, Tracy B. has been with the company the longest, being appointed on 15 March 2021 and Franciscus R. has been with the company for the least time - from 13 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mahesh S. who worked with the the firm until 31 July 2020.

China Bb (UK) Limited Address / Contact

Office Address 3 Queen Caroline Street
Office Address2 Hammersmith
Town London
Post code W6 9PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10343885
Date of Incorporation Wed, 24th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Sat, 2nd Oct 2021
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Franciscus R.

Position: Director

Appointed: 13 September 2023

Nicholas C.

Position: Director

Appointed: 04 August 2023

Tracy B.

Position: Director

Appointed: 15 March 2021

Alan F.

Position: Director

Appointed: 15 March 2021

Resigned: 12 September 2023

Charles B.

Position: Director

Appointed: 19 August 2019

Resigned: 19 March 2021

Eamon M.

Position: Director

Appointed: 19 August 2019

Resigned: 18 July 2023

Charles C.

Position: Director

Appointed: 24 August 2016

Resigned: 31 July 2019

Mahesh S.

Position: Secretary

Appointed: 24 August 2016

Resigned: 31 July 2020

David B.

Position: Director

Appointed: 24 August 2016

Resigned: 28 May 2021

Matthew P.

Position: Director

Appointed: 24 August 2016

Resigned: 30 September 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is The Walt Disney Company from Burbank, United States. This PSC is classified as "a laws of the state of delaware", 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 Walt Disney Company

500 South Buena Vista Street, Burbank, United States

Legal authority Corporation
Legal form Laws Of The State Of Delaware
Country registered Delaware Secretary Of State, Usa
Place registered Delaware Secretary Of State, Usa
Registration number 2528877
Notified on 24 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Small-sized company accounts made up to Sat, 1st Apr 2023
filed on: 8th, January 2024
Free Download (19 pages)

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