Bb-Shipping (Greenwich) Limited

Company Name	Bb-Shipping (Greenwich) Limited
Directors	Pedro Castelae and Lino Miguel Castelao
Company Status	Active
Company Number	02393419
Category	Private Limited Company
Incorporation Date	8 June 1989(34 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Pedro Castelae
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	20 August 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Nelson Road London SE10 9JB

Director Name	Mr Lino Miguel Castelao
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 June 2014(24 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3a Nelson Road London SE10 9JB

Director Name	Mr Ulf Carl-Gustav Bergring
Date of Birth	August 1931 (Born 92 years ago)
Nationality	Finnish
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar Tree 15 Meadowbank Blackheath London SE3 9XD

Director Name	Mrs Jean Sylvia Stagg
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	126 Old Woolwich Road Greenwich London SE10 9PR

Secretary Name	Mrs Ritva Annikki Bergring
Nationality	British
Status	Resigned
Appointed	08 June 1991(2 years after company formation)
Appointment Duration	22 years, 3 months (resigned 23 September 2013)
Role	Company Director
Correspondence Address	Cedar Tree 15 Meadowbank Blackheath London SE3 9XD

Director Name	Mrs Eleanor Clark
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Stretton Mansions Glaisher Street London SE8 3JP

Secretary Name	Eleanor Clark
Nationality	British
Status	Resigned
Appointed	17 October 2012(23 years, 4 months after company formation)
Appointment Duration	6 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	3a Nelson Road Greenwich London SE10 9JB

Contact

Website	bb-shipping.com
Email address	[email protected]
Telephone	07 802454962
Telephone region	Mobile

Location

Registered Address	3a Nelson Road Greenwich London SE10 9JB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pedro Castelao 100.00% Ordinary

Financials

Year	2014
Turnover	£51,000
Gross Profit	£34,000
Net Worth	-£255,455
Current Liabilities	£255,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
8 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 September 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017	Amended total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
1 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
1 July 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
21 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (5 pages)
9 July 2015	Director's details changed for Pedro Castelae on 24 June 2015 (3 pages)
9 July 2015	Director's details changed for Pedro Castelae on 24 June 2015 (3 pages)
18 June 2015	Director's details changed for Lino Miguez Casfecaio on 11 June 2015 (3 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
18 June 2015	Director's details changed for Lino Miguez Casfecaio on 11 June 2015 (3 pages)
18 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
14 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (4 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Appointment of Lino Miguez Casfecaio as a director (3 pages)
11 July 2014	Appointment of Lino Miguez Casfecaio as a director (3 pages)
3 April 2014	Amended accounts made up to 31 March 2013 (8 pages)
3 April 2014	Amended accounts made up to 31 March 2013 (8 pages)
2 April 2014	Amended accounts made up to 31 March 2013 (8 pages)
2 April 2014	Amended accounts made up to 31 March 2013 (8 pages)
9 January 2014	Termination of appointment of a director (2 pages)
9 January 2014	Termination of appointment of a director (2 pages)
6 January 2014	Termination of appointment of a secretary (2 pages)
6 January 2014	Termination of appointment of a secretary (2 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
25 September 2013	Termination of appointment of Ritva Bergring as a secretary (1 page)
25 September 2013	Termination of appointment of Ritva Bergring as a secretary (1 page)
9 September 2013	Termination of appointment of Ulf Bergring as a director (2 pages)
9 September 2013	Termination of appointment of Ulf Bergring as a director (2 pages)
29 August 2013	Appointment of Pedro Castelae as a director (3 pages)
29 August 2013	Appointment of Pedro Castelae as a director (3 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
15 August 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Withdraw the company strike off application (2 pages)
18 July 2013	Withdraw the company strike off application (2 pages)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 May 2013	Application to strike the company off the register (3 pages)
15 May 2013	Application to strike the company off the register (3 pages)
9 May 2013	Termination of appointment of Eleanor Clark as a director (1 page)
9 May 2013	Termination of appointment of Eleanor Clark as a director (1 page)
23 April 2013	Termination of appointment of Eleanor Clark as a secretary (2 pages)
23 April 2013	Termination of appointment of Eleanor Clark as a secretary (2 pages)
20 December 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
20 December 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
22 October 2012	Appointment of Eleanor Clark as a secretary (3 pages)
22 October 2012	Appointment of Eleanor Clark as a secretary (3 pages)
20 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
25 July 2012	Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN on 25 July 2012 (2 pages)
25 July 2012	Registered office address changed from Forge House Ansell Road Dorking Surrey RH4 1UN on 25 July 2012 (2 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
5 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Eleanor Clark on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ulf Carl-Gustav Bergring on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ulf Carl-Gustav Bergring on 8 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Eleanor Clark on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Eleanor Clark on 8 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ulf Carl-Gustav Bergring on 8 June 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 August 2009	Return made up to 08/06/09; full list of members (4 pages)
21 August 2009	Return made up to 08/06/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 June 2008	Return made up to 08/06/08; full list of members (4 pages)
20 June 2008	Return made up to 08/06/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 August 2007	Return made up to 08/06/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 08/06/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 June 2006	Return made up to 08/06/06; full list of members (7 pages)
19 June 2006	Return made up to 08/06/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 July 2005	Return made up to 08/06/05; full list of members (7 pages)
21 July 2005	Return made up to 08/06/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
9 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (6 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
16 June 2000	Return made up to 08/06/00; full list of members (6 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
14 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
16 June 1999	Return made up to 08/06/99; full list of members (6 pages)
16 June 1999	Return made up to 08/06/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
4 November 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
8 July 1998	Return made up to 08/06/98; no change of members (4 pages)
8 July 1998	Return made up to 08/06/98; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
26 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
17 June 1997	Return made up to 08/06/97; no change of members (4 pages)
17 June 1997	Return made up to 08/06/97; no change of members (4 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 July 1996	Return made up to 08/06/96; full list of members (6 pages)
8 July 1996	Return made up to 08/06/96; full list of members (6 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
10 November 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
14 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Bb-Shipping (Greenwich) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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