| Company Name | BBG Limited |
|---|---|
| Company Status | Active |
| Company Number | 04688339 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Kuldip Bains |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 2a Baber Bridge Parade Feltham Middlesex TW14 0HP |
| Secretary Name | Kuldip Bains |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2003(2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 2a Baber Bridge Parade Feltham Middlesex TW14 0HP |
| Director Name | Jaswinder Kaur Bains |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(1 year, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Baber Bridge Parade Feltham Middlesex TW14 0HP |
| Director Name | Neelam Kaur Bains |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2005(1 year, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Baber Bridge Parade Feltham Middlesex TW14 0HP |
| Director Name | Deepak Singh Bains |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(1 year, 12 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Baber Bridge Parade Feltham Middlesex TW14 0HP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Neelam K. Bains 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Deepak S. Bains 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,565 |
| Cash | £70,647 |
| Current Liabilities | £129,466 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 17 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 12 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 26 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 June 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 22 June 2016 | Previous accounting period extended from 31 March 2016 to 31 May 2016 (1 page) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 11 June 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 6 June 2012 | Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 6 June 2012 (3 pages) |
| 6 June 2012 | Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 6 June 2012 (3 pages) |
| 6 June 2012 | Registered office address changed from Doshi and Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 6 June 2012 (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 11 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 May 2010 | Director's details changed for Jaswinder Kaur Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Deepak Singh Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Deepak Singh Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Kuldip Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Neelam Kaur Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Kuldip Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Neelam Kaur Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Jaswinder Kaur Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Neelam Kaur Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Kuldip Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Deepak Singh Bains on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Jaswinder Kaur Bains on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 14 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 26 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 21 March 2006 | Return made up to 06/03/06; full list of members (8 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 18 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 13 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 13 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 April 2003 | Registered office changed on 30/04/03 from: highstone company formations LTD highstone house,165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2003 | Director resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Secretary resigned (1 page) |
| 17 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (13 pages) |
| 6 March 2003 | Incorporation (13 pages) |