Active
Company Information for BBAY (KNIGHTSBRIDGE) LTD
Millbank Tower 21-24 Millbank, MILLBANK, London, SW1P 4QP,
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Company Registration Number
06908187
Private Limited Company
Active |
Company Name | |
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BBAY (KNIGHTSBRIDGE) LTD | |
Legal Registered Office | |
Millbank Tower 21-24 Millbank MILLBANK London SW1P 4QP Other companies in W1A | |
Company Number | 06908187 | |
---|---|---|
Company ID Number | 06908187 | |
Date formed | 2009-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-18 | |
Return next due | 2025-06-01 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB270158123 |
Last Datalog update: | 2024-05-20 09:06:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANE ABRAHAM JOSEPH NAHUM |
||
PATRICK COLIN O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE VICTORIA CONVERY |
Director | ||
GORDON JOHN MUNDY |
Director | ||
COLIN RICHARD WALKER |
Director | ||
KAROLYNA ARTEMI |
Director | ||
VYACHESLAV ANISHCHENKO |
Director | ||
NINA CHRISTINE JOHNSTON |
Director | ||
MICHAEL JAMES MCHALE |
Director | ||
SARA LOUISE CROWTHER |
Director | ||
SIMON JOHN PETER GRANT |
Director | ||
LUMBRO NOMINEES (JERSEY) LIMITED |
Director | ||
STEVEN WILLIAM BOWEN |
Director | ||
MARK ANTHONY CARPENTER |
Director | ||
BUXTON LIMITED |
Director | ||
PAUL JOHN CARPENTER |
Director | ||
CIARAN MICHAEL LAWLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED | Director | 2018-06-01 | CURRENT | 1997-11-11 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
THE REGAL SUNDERLAND STADIUM LIMITED | Director | 2018-06-01 | CURRENT | 1984-04-02 | Active | |
DESTIA INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 1964-06-24 | Active | |
OLSENII LIMITED | Director | 2018-03-07 | CURRENT | 2017-01-10 | Active | |
PREBROADACRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
27 KNIGHTSBRIDGE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GIANFAR LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active - Proposal to Strike off | |
ARENA LEISURE DEVELOPMENTS LIMITED | Director | 2012-03-30 | CURRENT | 2006-10-09 | Dissolved 2014-12-23 | |
NORTH EAST DIRECT SUPPLY LIMITED | Director | 2012-03-30 | CURRENT | 1958-03-18 | Dissolved 2014-12-23 | |
THOMPSON & PEARSON LIMITED | Director | 2012-03-30 | CURRENT | 1928-11-28 | Dissolved 2014-12-23 | |
FARRINGFORD PROJECTS LIMITED | Director | 2012-03-30 | CURRENT | 1978-08-16 | Dissolved 2014-12-23 | |
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2012-03-30 | CURRENT | 1973-05-04 | Dissolved 2014-12-19 | |
R.A.M. RACING LEISURE LIMITED | Director | 2012-03-30 | CURRENT | 1987-06-01 | Dissolved 2015-04-21 | |
WINDSOR RACECOURSE COMPANY LIMITED(THE) | Director | 2012-03-30 | CURRENT | 1904-02-25 | Dissolved 2015-11-10 | |
SOUTHWELL RACECOURSE LIMITED | Director | 2012-03-30 | CURRENT | 1981-12-14 | Active - Proposal to Strike off | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
THE CHEPSTOW RACECOURSE LIMITED | Director | 2007-08-01 | CURRENT | 2004-06-04 | Dissolved 2014-12-23 | |
FONTWELL PARK (HOLDINGS) LIMITED | Director | 2007-08-01 | CURRENT | 1902-02-17 | Dissolved 2016-01-12 | |
STANLEY CLARKE LEISURE LIMITED | Director | 2007-08-01 | CURRENT | 1992-03-25 | Dissolved 2016-01-12 | |
HEREFORD RACECOURSE COMPANY LIMITED | Director | 2007-08-01 | CURRENT | 1945-01-31 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2007-06-28 | CURRENT | 2006-08-21 | Active | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
PACIFIC SHELF 728 LIMITED | Director | 2005-09-20 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
STANNIFER LIMITED | Director | 2005-07-11 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2005-04-12 | CURRENT | 1995-11-15 | Active | |
FFOS LAS RACECOURSE LIMITED | Director | 2018-06-01 | CURRENT | 2008-06-13 | Active | |
STAMFORD UK HOLDINGS LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ZELTON PALACE LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
KEYSTONE CAPITAL INVESTMENTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
MERCHANT SQUARE HOLDINGS LIMITED | Director | 2017-06-05 | CURRENT | 2017-04-01 | Active | |
3 MERCHANT SQUARE LIMITED | Director | 2017-05-18 | CURRENT | 2017-04-01 | Active | |
CANALSIDE WALK LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
THREE MERCHANT SQUARE RESIDENTIAL LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
3 MERCHANT SQUARE MANAGEMENT LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-16 | Active | |
4 MERCHANT SQUARE RESIDENTIAL LTD | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED | Director | 2007-12-21 | CURRENT | 2007-09-17 | Active | |
PADDINGTON WALK LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-22 | Active | |
PADDINGTON BASIN BUSINESS BARGES LIMITED | Director | 2007-06-28 | CURRENT | 2002-04-24 | Active | |
PADDINGTON WALK MANAGEMENT LIMITED | Director | 2007-06-28 | CURRENT | 2002-11-19 | Active | |
PADDINGTON BASIN MANAGEMENT LIMITED | Director | 2006-11-29 | CURRENT | 2001-01-04 | Active | |
5 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-28 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
3 MERCHANT SQUARE (NOMINEE) LIMITED | Director | 2006-11-21 | CURRENT | 2006-08-21 | Active | |
EUROPEAN LAND & PROPERTY LIMITED | Director | 2006-06-01 | CURRENT | 1995-11-15 | Active | |
PADDINGTON BASIN DEVELOPMENTS LIMITED | Director | 2006-06-01 | CURRENT | 1988-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
Notification of Bbay Properties Limited as a person with significant control on 2018-03-26 | ||
CESSATION OF BBAY (KNIGHTSBRIDGE) HOLDINGS LIMITED (ISLE OF MAN) AS A PERSON OF SIGNIFICANT CONTROL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069081870003 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM C/O Hogan Lovells Llp 50 Holborn Viaduct London EC1A 2FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CONVERY | |
AP01 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL | |
AAMD | Amended account full exemption | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA CONVERY | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKER | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA CONVERY | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MUNDY | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAROLYNA ARTEMI | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM No.1 London Bridge London SE1 9BG England | |
AP01 | DIRECTOR APPOINTED KAROLYNA ARTEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VYACHESLAV ANISHCHENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCHALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA JOHNSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUMBRO NOMINEES (JERSEY) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA CROWTHER | |
AP01 | DIRECTOR APPOINTED MRS NINA CHRISTINE JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES MCHALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM NO.1 LONDON BRIDGE LONDON SE1 9BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/05/14 NO CHANGES | |
AP01 | DIRECTOR APPOINTED SARA LOUISE CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWEN | |
AP01 | DIRECTOR APPOINTED VYACHESLAV ANISHCHENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
AP01 | DIRECTOR APPOINTED SIMON JOHN PETER GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY CARPENTER | |
AP01 | DIRECTOR APPOINTED STEVEN WILLIAM BOWEN | |
AP02 | CORPORATE DIRECTOR APPOINTED LUMBRO NOMINEES (JERSEY) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN LAWLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BUXTON LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN CARPENTER | |
AR01 | 18/05/10 FULL LIST | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | RBC EUROPE LIMITED | |
LEGAL CHARGE | Satisfied | ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED, JERSEY BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBAY (KNIGHTSBRIDGE) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBAY (KNIGHTSBRIDGE) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |