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Company Information for

CHINA BB (UK) LIMITED

3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
Company Registration Number
10343885
Private Limited Company
Active

Company Overview

About China Bb (uk) Ltd
CHINA BB (UK) LIMITED was founded on 2016-08-24 and has its registered office in London. The organisation's status is listed as "Active". China Bb (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHINA BB (UK) LIMITED
 
Legal Registered Office
3 QUEEN CAROLINE STREET
HAMMERSMITH
LONDON
W6 9PE
 
Filing Information
Company Number 10343885
Company ID Number 10343885
Date formed 2016-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/04/2023
Account next due 31/12/2024
Latest return 
Return next due 21/09/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 11:21:05
Primary Source:Companies House
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Company Officers of CHINA BB (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAHESH SHANTILAL SHAH
 Company Secretary 2016-08-24
DAVID IAN RUSSELL BALLANTINE
 Director 2016-08-24
CHARLES JOACHIM CLASSEN
 Director 2016-08-24
MATTHEW JOHN PAY
 Director 2016-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN RUSSELL BALLANTINE ESPN GLOBAL VENTURES LIMITED Director 2014-01-31 CURRENT 2002-12-18 Active
CHARLES JOACHIM CLASSEN ESPN GLOBAL VENTURES LIMITED Director 2014-01-31 CURRENT 2002-12-18 Active
CHARLES JOACHIM CLASSEN ESPN CLASSIC SPORT LTD. Director 2013-03-26 CURRENT 2001-02-14 Dissolved 2016-07-06
CHARLES JOACHIM CLASSEN ESPN SPORTS MEDIA LIMITED Director 2013-03-26 CURRENT 2003-04-11 Active
MATTHEW JOHN PAY ESPN GLOBAL VENTURES LIMITED Director 2013-07-24 CURRENT 2002-12-18 Active
MATTHEW JOHN PAY ESPN CLASSIC SPORT LTD. Director 2013-03-26 CURRENT 2001-02-14 Dissolved 2016-07-06
MATTHEW JOHN PAY ESPN SPORTS MEDIA LIMITED Director 2013-03-26 CURRENT 2003-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 01/04/23
2023-09-18DIRECTOR APPOINTED FRANCISCUS HUBERTUS GERARDUS JOSEPH RUTTEN
2023-09-12APPOINTMENT TERMINATED, DIRECTOR ALAN BERNARD FAGAN
2023-08-23Director's details changed for Ms Tracy Anne Bermingham on 2022-09-03
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-08DIRECTOR APPOINTED NICHOLAS SIMON CARL COOK
2023-07-19APPOINTMENT TERMINATED, DIRECTOR EAMON MICHAEL MCMENAMIN
2023-06-27Previous accounting period extended from 30/09/22 TO 31/03/23
2023-01-25FULL ACCOUNTS MADE UP TO 02/10/21
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 03/10/20
2021-12-07DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN RUSSELL BALLANTINE
2021-05-18AP01DIRECTOR APPOINTED MS TRACY ANNE BERMINGHAM
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BOSS
2021-02-17AAFULL ACCOUNTS MADE UP TO 28/09/19
2021-02-10DISS40Compulsory strike-off action has been discontinued
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PAY
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-08-05TM02Termination of appointment of Mahesh Shantilal Shah on 2020-07-31
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-08-20AP01DIRECTOR APPOINTED MR EAMON MICHAEL MCMENAMIN
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOACHIM CLASSEN
2019-07-04AAFULL ACCOUNTS MADE UP TO 29/09/18
2018-09-04SH20Statement by Directors
2018-09-04SH19Statement of capital on 2018-09-04 GBP 101
2018-09-04CAP-SSSolvency Statement dated 30/08/18
2018-09-04RES13Resolutions passed:
  • Cancellation of share premium account. 30/08/2018
  • Resolution of reduction in issued share capital
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 101
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-01-04SH0130/09/16 STATEMENT OF CAPITAL GBP 101.00
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-13SH0130/09/16 STATEMENT OF CAPITAL GBP 101
2016-11-17AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2016-11-16AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2016-08-24AA01Current accounting period extended from 31/08/17 TO 30/09/17
2016-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHINA BB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHINA BB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINA BB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CHINA BB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINA BB (UK) LIMITED
Trademarks
We have not found any records of CHINA BB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINA BB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHINA BB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHINA BB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINA BB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINA BB (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W6 9PE