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Home > England & Wales Companies > B B UK STUDIO LIMITED
Company Information for

B B UK STUDIO LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
05250061
Private Limited Company
Active

Company Overview

About B B Uk Studio Ltd
B B UK STUDIO LIMITED was founded on 2004-10-05 and has its registered office in London. The organisation's status is listed as "Active". B B Uk Studio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B B UK STUDIO LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in WC1N
 
Filing Information
Company Number 05250061
Company ID Number 05250061
Date formed 2004-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791870001  
Last Datalog update: 2023-10-08 08:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B B UK STUDIO LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of B B UK STUDIO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN SHERIDAN BOURNE
 Company Secretary 2012-04-24
HARRIET FRANCES BOURNE
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET FRANCIS BOURNE
 Company Secretary 2004-10-05 2012-04-24
JONATHAN PETER BELL
 Director 2004-10-05 2012-03-27
AT SECRETARIES LIMITED
 Nominated Secretary 2004-10-05 2004-10-05
AT DIRECTORS LIMITED
 Nominated Director 2004-10-05 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET FRANCES BOURNE TUDOR MANSIONS MANAGEMENT LIMITED Director 2016-06-20 CURRENT 1980-10-28 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
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom
2019-04-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2018-04-26PSC04Change of details for Ms Harriet Frances Bourne as a person with significant control on 2016-04-06
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 50
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 42 Doughty Street London WC1N 2LY
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 50
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-24CH01Director's details changed for Harriet Francis Bourne on 2009-10-05
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW JOHN SHERIDAN BOURNE on 2016-06-27
2016-07-14CH01Director's details changed for Harriet Francis Bourne on 2016-06-27
2016-06-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 50
2015-10-20AR0105/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 50
2013-10-18AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02SH06Cancellation of shares. Statement of capital on 2012-05-02 GBP 50
2012-05-02SH03Purchase of own shares
2012-04-24AP03Appointment of Matthew John Sheridan Bourne as company secretary
2012-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRIET BOURNE
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL
2012-04-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-12-22AR0105/10/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET FRANCIS BOURNE / 04/10/2011
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BELL / 04/10/2011
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-13AR0105/10/10 NO CHANGES
2010-10-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-29AR0105/10/09 NO CHANGES
2009-10-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY
2006-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/06
2006-11-17363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-11RES12VARYING SHARE RIGHTS AND NAMES
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288bSECRETARY RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to B B UK STUDIO 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 B B UK STUDIO LIMITED
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 UK STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2015-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 UK STUDIO LIMITED

Intangible Assets
Patents
We have not found any records of B B UK STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B B UK STUDIO LIMITED
Trademarks
We have not found any records of B B UK STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B B UK STUDIO 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 (81300 - Landscape service activities) as B B UK STUDIO LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where B B UK STUDIO 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 B B UK STUDIO 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 B B UK STUDIO 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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