Company Information for

B & B SECRETARIES LIMITED

A11 2 Alexandra Gate, Cardiff, CF24 2SA,

Company Registration Number

05119217

Private Limited Company

Active - Proposal to Strike off

About B & B Secretaries Ltd

B & B SECRETARIES LIMITED was founded on 2004-05-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". B & B Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
B & B SECRETARIES LIMITED
Legal Registered Office
A11 2 Alexandra Gate
Cardiff
CF24 2SA
Other companies in SW7

Filing Information

Company Number05119217
Date formed2004-05-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-04-30
Account next due31/01/2022
Latest filing return03/05/2016
Filing return next due31/05/2017
Type of accountsDORMANT
Last Datalog update:
2022-06-15 05:38:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rene De La Porte Director CONSULTANT 2009-12-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
B & B Gmbh Limited Company Secretary 2004-06-01 2009-12-16
Rene De La Porte Company Secretary 2009-07-15 2009-12-16
Nominee Directorservice Group Director 2007-11-28 2009-12-16
Rene De La Porte Director 2004-06-01 2007-11-28
Kontrex Participation Limited Director 2004-05-05 2006-05-05
Rene De La Porte Company Secretary 2004-05-05 2004-06-01

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Rene De La Porte PENGUIN DOMICILES LTDDirector 2010-09-03 CURRENT 2007-09-03 Active
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Rene De La Porte LLANDAFF MANAGEMENT LTDDirector 2010-02-01 CURRENT 2008-09-25 Active