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Company Information for

BB PRIVATE OFFICE LIMITED

1ST FLOOR 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR,
Company Registration Number
08330927
Private Limited Company
Active

Company Overview

About Bb Private Office Ltd
BB PRIVATE OFFICE LIMITED was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". Bb Private Office 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
BB PRIVATE OFFICE LIMITED
 
Legal Registered Office
1ST FLOOR 24/25 NEW BOND STREET
MAYFAIR
LONDON
W1S 2RR
Other companies in W1J
 
Filing Information
Company Number 08330927
Company ID Number 08330927
Date formed 2012-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2019
Account next due 28/03/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158407888  
Last Datalog update: 2020-07-09 19:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BB PRIVATE OFFICE LIMITED
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Company Officers of BB PRIVATE OFFICE LIMITED

Current Directors
Officer Role Date Appointed
FENTON WILLIAM HIGGINS
 Director 2017-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
BORIS FRANZ BECKER
 Director 2017-07-18 2017-07-25
SHARLELY BECKER
 Director 2017-06-22 2017-07-18
BORIS FRANZ BECKER
 Director 2012-12-13 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FENTON WILLIAM HIGGINS ZIRCOM DATA CENTRE BUILD LTD Director 2017-08-08 CURRENT 2017-08-08 Active
FENTON WILLIAM HIGGINS MEDIA CAMPAIGN GROUP LTD Director 2015-08-10 CURRENT 2012-02-22 Active
FENTON WILLIAM HIGGINS WOODHOUSE ALUMNI LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off
FENTON WILLIAM HIGGINS THE EUROPEAN MORTGAGE CENTRE LIMITED Director 1992-06-05 CURRENT 1990-06-05 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
2020-04-30AAMDAmended account full exemption
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-24AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-28AA28/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK FORD
2017-11-28PSC07CESSATION OF BORIS FRANZ BECKER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BORIS FRANZ BECKER
2017-07-26AP01DIRECTOR APPOINTED MR FENTON WILLIAM HIGGINS
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARLELY BECKER
2017-07-18AP01DIRECTOR APPOINTED MR BORIS FRANZ BECKER
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BORIS FRANZ BECKER
2017-07-10AP01DIRECTOR APPOINTED MRS SHARLELY BECKER
2017-03-28AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-28AA01Current accounting period shortened from 31/03/17 TO 30/03/17
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-27ANNOTATIONAdmin Removed
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Lion House Red Lion Street London WC1R 4GB
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 42 BERKELEY SQUARE LONDON W1J 5AW
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0113/12/13 FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083309270001
2013-01-28AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2012-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BB PRIVATE OFFICE 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 BB PRIVATE OFFICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding ARBUTHNOT LATHAM & CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-28
Annual Accounts
2019-03-28

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 BB PRIVATE OFFICE LIMITED

Intangible Assets
Patents
We have not found any records of BB PRIVATE OFFICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB PRIVATE OFFICE LIMITED
Trademarks
We have not found any records of BB PRIVATE OFFICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB PRIVATE OFFICE 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 n.e.c.) as BB PRIVATE OFFICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BB PRIVATE OFFICE 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 BB PRIVATE OFFICE 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 BB PRIVATE OFFICE 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.
    Need more information?
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    Other companies at postcode W1S 2RR