Bb Partnership Limited

Company Name	Bb Partnership Limited
Company Status	Active
Company Number	03786322
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Julian Williams
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Manuela Barale
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Ms Susan Ada Price
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(21 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Charles Richard Biss
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 01 January 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ravens Grove Hill Stanstead Mount Fitchet Essex CM24 8SS

Director Name	Mr Henryk Busiakiewicz
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 01 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	40 Warham Road London N4 1AT

Secretary Name	Mr Henryk Busiakiewicz
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 days after company formation)
Appointment Duration	21 years, 6 months (resigned 01 January 2021)
Role	Architect
Country of Residence	England
Correspondence Address	40 Warham Road London N4 1AT

Secretary Name	Penny Burder Andrews
Status	Resigned
Appointed	14 March 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Secretary Name	Sallie Ann Biss
Status	Resigned
Appointed	14 March 2013(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Stephen Robert Taylor
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(16 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bbpartnership.co.uk

Location

Registered Address	B S G Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

4 at £1	Manuela Barale 4.00% Ordinary
36 at £1	Caspell LTD 36.00% Ordinary
30 at £1	Charles Richard Biss 30.00% Ordinary
30 at £1	Henryk Busiakiewicz 30.00% Ordinary

Financials

Year	2014
Net Worth	£743,113
Cash	£549,866
Current Liabilities	£205,437

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Stephen Robert Taylor as a director on 1 June 2022 (1 page)
4 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
22 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
5 January 2021	Termination of appointment of Penny Burder Andrews as a secretary on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Charles Richard Biss as a director on 1 January 2021 (1 page)
5 January 2021	Appointment of Manuela Barale as a director on 1 January 2021 (2 pages)
5 January 2021	Termination of appointment of Sallie Ann Biss as a secretary on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Henryk Busiakiewicz as a director on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Henryk Busiakiewicz as a secretary on 1 January 2021 (1 page)
5 January 2021	Appointment of Ms Susan Ada Price as a director on 1 January 2021 (2 pages)
4 December 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
30 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
18 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 10 June 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
21 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (7 pages)
11 May 2016	Appointment of Mr Stephen Robert Taylor as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Richard Julian Williams as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Stephen Robert Taylor as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Mr Richard Julian Williams as a director on 10 May 2016 (2 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (6 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
15 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
19 March 2013	Appointment of Penny Burder Andrews as a secretary (1 page)
19 March 2013	Appointment of Sallie Ann Biss as a secretary (1 page)
19 March 2013	Appointment of Penny Burder Andrews as a secretary (1 page)
19 March 2013	Appointment of Sallie Ann Biss as a secretary (1 page)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 July 2009	Return made up to 10/06/09; full list of members (4 pages)
13 July 2009	Return made up to 10/06/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 June 2007	Return made up to 10/06/07; full list of members (3 pages)
18 June 2007	Return made up to 10/06/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 June 2006	Return made up to 10/06/06; full list of members (3 pages)
28 June 2006	Return made up to 10/06/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 June 2005	Return made up to 10/06/05; full list of members (3 pages)
20 June 2005	Return made up to 10/06/05; full list of members (3 pages)
2 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
22 June 2004	Return made up to 10/06/04; full list of members (8 pages)
22 June 2004	Return made up to 10/06/04; full list of members (8 pages)
20 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
24 June 2003	Return made up to 10/06/03; full list of members (8 pages)
25 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
25 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
14 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
22 June 2001	Return made up to 10/06/01; full list of members (6 pages)
21 September 2000	Full accounts made up to 30 April 2000 (9 pages)
21 September 2000	Full accounts made up to 30 April 2000 (9 pages)
22 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
28 June 1999	Ad 18/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 June 1999	Ad 18/06/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 June 1999	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: c/o b s g valentine lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Registered office changed on 25/06/99 from: c/o b s g valentine lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
18 June 1999	Registered office changed on 18/06/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 June 1999	Registered office changed on 18/06/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
10 June 1999	Incorporation (16 pages)
10 June 1999	Incorporation (16 pages)

Bb Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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