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Home > England & Wales Companies > B & B IMMOBILIEN LTD
Company Information for

B & B IMMOBILIEN LTD

THE APEX, 2 SHERIFFS ORCHARD, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
05211781
Private Limited Company
Active

Company Overview

About B & B Immobilien Ltd
B & B IMMOBILIEN LTD was founded on 2004-08-23 and has its registered office in 2 Sheriffs Orchard. The organisation's status is listed as "Active". B & B Immobilien Ltd is a Private Limited Company registered in 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 IMMOBILIEN LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
R&B IMMOBILIEN LTD01/09/2004
Filing Information
Company Number 05211781
Company ID Number 05211781
Date formed 2004-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts DORMANT
Last Datalog update: 2017-11-13 06:33:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B & B IMMOBILIEN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AGEOFEDIRECT LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BONZA ZEN LIMITED   BOTTOM LINE SOLUTIONS LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   CLEARGAAP LTD   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GALLICAS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   MARK BIGAM LIMITED   MEDACC LTD   OLIGOMER ACCOUNTING SERVICES LTD   POLIS CONSULTING LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   STRATKINS LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of B & B IMMOBILIEN LTD

Current Directors
Officer Role Date Appointed
FRANZ-XAVER BACH
Director 2004-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BIB CREDIT ASSISTENCE LTD
Company Secretary 2007-12-07 2012-09-18
SECRET SPOT LTD
Company Secretary 2004-08-23 2007-12-06
DIRECT SPOT LIMITED
Director 2004-08-23 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANZ-XAVER BACH SOKOLINIEC INVEST HOLDING LTD Director 2013-01-07 CURRENT 2013-01-07 Active
FRANZ-XAVER BACH SCAMPOLO HOLDING LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
FRANZ-XAVER BACH BIB CREDIT ASSISTENCE LTD Director 2005-01-07 CURRENT 2004-11-08 Active
FRANZ-XAVER BACH BIB CREDIT ASSISTANCE LTD Director 2004-11-23 CURRENT 2004-11-19 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
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-20AR0123/08/15 FULL LIST
2015-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0123/08/14 FULL LIST
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2014 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQAURE COVENTRY CV1 2FL UNITED KINGDOM
2014-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-20AR0123/08/13 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-XAVER BACH / 28/03/2013
2012-09-19AR0123/08/12 FULL LIST
2012-09-18TM02APPOINTMENT TERMINATED, SECRETARY BIB CREDIT ASSISTENCE LTD
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0123/08/11 FULL LIST
2011-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AF
2010-10-04AR0123/08/10 FULL LIST
2010-10-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIB CREDIT ASSISTENCE LTD / 23/08/2010
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-08363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-22363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-12-18288aNEW SECRETARY APPOINTED
2007-12-18288bSECRETARY RESIGNED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: SUITE 14 456-458 STRAND LONDON WC2R 0DZ
2007-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/07
2007-10-18363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-29363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-28363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-28363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-12-08288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-09-01CERTNMCOMPANY NAME CHANGED R&B IMMOBILIEN LTD CERTIFICATE ISSUED ON 01/09/04
2004-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B & B IMMOBILIEN LTD 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 B & B IMMOBILIEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & B IMMOBILIEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 B & B IMMOBILIEN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & B IMMOBILIEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B & B IMMOBILIEN LTD
Trademarks
We have not found any records of B & B IMMOBILIEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & B IMMOBILIEN LTD. 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 (82990 - Other business support service activities not elsewhere classified) as B & B IMMOBILIEN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where B & B IMMOBILIEN LTD 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 B & B IMMOBILIEN LTD 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 B & B IMMOBILIEN LTD any grants or awards.
Ownership
    We could not find any group structure information
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