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Company Information for

BBB COURTS LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
06360611
Private Limited Company
Active

Company Overview

About Bbb Courts Ltd
BBB COURTS LIMITED was founded on 2007-09-04 and has its registered office in London. The organisation's status is listed as "Active". Bbb Courts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BBB COURTS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 06360611
Company ID Number 06360611
Date formed 2007-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts MICRO
Last Datalog update: 2017-11-15 04:17:26
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 BBB COURTS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BBB COURTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA JEAN BEAVEN
Director 2015-07-13
SHAILESH DAVDA
Director 2017-05-08
MAX FENTON
Director 2017-10-16
SZILVIA FLASCHNER
Director 2016-10-17
MIREN OLATZ GONZALEZ-CORDERO
Director 2016-10-17
ALEXIA MARIE GOUTTEBROZE
Director 2017-04-21
FRASER MORTIMER HAMILTON
Director 2017-09-04
JOHN REID JONES
Director 2013-10-10
LORRAINE NEW
Director 2014-10-20
ALEX NOMIKOS
Director 2014-10-20
CATHERINE TORNBOHM
Director 2013-10-10
SUSAN ELIZABETH WILCOCK
Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHYLLIS MARY VAGNAIR
Director 2008-05-07 2017-10-16
TIMOTHY KENNEDY
Director 2014-10-20 2015-10-01
SUSAN ELISABETH WILCOCK
Director 2008-05-07 2015-10-01
JULIANA MARRIOTT
Director 2013-10-10 2014-11-13
RINA PATEL
Director 2013-10-10 2014-08-01
ALICIA LOPEZ FLECHA
Director 2013-10-10 2014-02-24
EMILY GOLDSMITH
Director 2013-10-10 2013-12-18
STEPHEN JONATHAN PETT
Director 2008-05-07 2013-10-10
TWM CORPORATE SERVICES LIMITED
Company Secretary 2009-12-02 2013-10-10
CHRISTOPHER IAN HAMMOND
Director 2008-05-07 2013-09-30
TEMPLE SECRETARIAL LIMITED
Company Secretary 2007-09-04 2009-04-17
TEMPLE DIRECT LIMITED
Director 2007-09-04 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA JEAN BEAVEN THE THREE COURTS MANAGEMENT COMPANY LIMITED Director 2015-07-13 CURRENT 1988-05-24 Active
FRASER MORTIMER HAMILTON FRASER HAMILTON CONSULTING LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active
JOHN REID JONES THE THREE COURTS MANAGEMENT COMPANY LIMITED Director 2008-09-09 CURRENT 1988-05-24 Active
ALEX NOMIKOS THE THREE COURTS MANAGEMENT COMPANY LIMITED Director 2014-10-20 CURRENT 1988-05-24 Active
CATHERINE TORNBOHM THE THREE COURTS MANAGEMENT COMPANY LIMITED Director 2013-10-10 CURRENT 1988-05-24 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
2017-10-31AP01DIRECTOR APPOINTED MR FRASER MORTIMER HAMILTON
2017-10-31AP01DIRECTOR APPOINTED MR MAX FENTON
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS VAGNAIR
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 121
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-09-18PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-09-14AP01DIRECTOR APPOINTED MR SHAILESH DAVDA
2017-09-14AP01DIRECTOR APPOINTED MS ALEXIA MARIE GOUTTEBROZE
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED MR SHAILESH DAVDA
2017-09-14AP01DIRECTOR APPOINTED MS ALEXIA MARIE GOUTTEBROZE
2017-09-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP01DIRECTOR APPOINTED MS ALEXIA MARIE GOUTTEBROZE
2017-08-31PSC07CESSATION OF ALEX NOMIKOS AS A PSC
2017-08-31PSC07CESSATION OF PHYLLIS MARY VAGNAIR AS A PSC
2017-08-31PSC07CESSATION OF CATHERINE TORNBOHM AS A PSC
2017-08-31PSC07CESSATION OF PATRICIA JEAN BEAVEN AS A PSC
2017-08-31PSC07CESSATION OF LORRAINE NEW AS A PSC
2017-08-31PSC07CESSATION OF JOHN REID JONES AS A PSC
2017-08-09AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH WILCOCK
2016-11-03AP01DIRECTOR APPOINTED MISS SZILVIA FLASCHNER
2016-11-02AP01DIRECTOR APPOINTED MISS MIREN OLATZ GONZALEZ-CORDERO
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 121
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-08-10TM01TERMINATE DIR APPOINTMENT
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNEDY
2016-08-09AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 121
2015-11-27AR0104/09/15 FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MISS PATRICIA JEAN BEAVEN
2015-08-20AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-19AP01DIRECTOR APPOINTED TIMOTHY KENNEDY
2014-11-19AP01DIRECTOR APPOINTED MR ALEX NOMIKOS
2014-11-19AP01DIRECTOR APPOINTED MS LORRAINE NEW
2014-11-19CH01CHANGE PERSON AS DIRECTOR
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIANA MARRIOTT
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 138
2014-11-12AR0104/09/14 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RINA PATEL
2014-08-07AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED MR JOHN REID JONES
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ALICIA FLECHA
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD ENGLAND
2014-02-06RP04SECOND FILING FOR FORM SH01
2014-02-06ANNOTATIONClarification
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LUKE / 21/01/2014
2014-01-23CH01CHANGE PERSON AS DIRECTOR
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH ELIZABETH LUKE / 21/01/2014
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EMILY GOLDSMITH
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE TORNBOHN / 22/01/2014
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LUKE / 21/01/2014
2014-01-21AP01DIRECTOR APPOINTED MRS JULIANA MARRIOTT
2014-01-21AP01DIRECTOR APPOINTED RINA PATEL
2014-01-21AP01DIRECTOR APPOINTED MS CATHERINE TORNBOHN
2014-01-21TM02APPOINTMENT TERMINATED, SECRETARY TWM CORPORATE SERVICES LIMITED
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETT
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND
2014-01-21AP01DIRECTOR APPOINTED ALICIA LOPEZ FLECHA
2014-01-21AP01DIRECTOR APPOINTED MRS EMILY GOLDSMITH
2013-09-26SH0125/09/13 STATEMENT OF CAPITAL GBP 138
2013-09-06AR0104/09/13 FULL LIST
2013-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04AR0104/09/12 FULL LIST
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM THE COACH HOUSE WESTBROOK HOUSE, 19 HOWARD'S LANE HOLYBOURNE ALTON HAMPSHIRE GU34 4HH
2012-05-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-05AD02SAIL ADDRESS CREATED
2011-10-10AR0104/09/11 FULL LIST
2011-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 01/10/2011
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0104/09/10 FULL LIST
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWM CORPORATE SERVICES LIMITED / 04/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARY VAGNAIR / 04/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN PETT / 04/09/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LUKE / 04/09/2010
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-03AR0104/09/09 FULL LIST
2009-12-03AP04CORPORATE SECRETARY APPOINTED TWM CORPORATE SERVICES LIMITED
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 16 OLD BAILEY LONDON EC4M 7EG
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED STEPHEN JONATHAN PETT
2008-05-08288aDIRECTOR APPOINTED SUSAN ELIZABETH LUKE
2008-05-08288aDIRECTOR APPOINTED CHRISTOPHER IAN HAMMOND
2008-05-08288aDIRECTOR APPOINTED PHYLLIS MARY VAGNAIR
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED
2007-09-04NEWINCINCORPORATION 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 BBB COURTS 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 BBB COURTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBB COURTS LIMITED 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
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BBB COURTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBB COURTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBB COURTS LIMITED
Trademarks
We have not found any records of BBB COURTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBB COURTS 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 (82990 - Other business support service activities not elsewhere classified) as BBB COURTS LIMITED 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 BBB COURTS 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 BBB COURTS 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 BBB COURTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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