B B B (GB) Limited

Company Name	B B B (GB) Limited
Company Status	Dissolved
Company Number	05379003
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rex Clayton Newmark
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Brett Hayes Newmark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	3 Lyndhurst Terrace London NW3 5QA

Secretary Name	Patricia Blank
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	77 Regents Park Road London NW1 8UY

Director Name	Patricia Blank
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 13 January 2007)
Role	Florist
Correspondence Address	77 Regents Park Road London NW1 8UY

Secretary Name	Mr Allan Cyril Mendelson
Nationality	British
Status	Resigned
Appointed	12 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Park Lane Court Park Lane Whitefield Manchester M45 7PU

Director Name	Mr Robert Kenneth Newmark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2007(1 year, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 April 2015)
Role	Restauranteur
Country of Residence	England
Correspondence Address	4th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Brett Hayes Newmark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Robert Kenneth Newmark 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
29 June 2017	Notification of Robert Kenneth Newmark as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 August 2016	Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
18 August 2016	Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
11 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
21 April 2015	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 (2 pages)
17 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 October 2014	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 (3 pages)
10 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 10 October 2014 (2 pages)
6 October 2014	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (3 pages)
20 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (3 pages)
16 January 2013	Termination of appointment of Allan Mendelson as a secretary (1 page)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 May 2010 (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 May 2009	Return made up to 01/03/09; full list of members (3 pages)
14 March 2008	Return made up to 01/03/08; full list of members (3 pages)
13 March 2008	Director's change of particulars / robert newmark / 01/04/2007 (1 page)
11 March 2008	Director's change of particulars / robert newmark / 01/04/2007 (1 page)
1 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Return made up to 01/03/07; full list of members (2 pages)
14 March 2007	Registered office changed on 14/03/07 from: third floor 2-6 frien park london N12 9BT (1 page)
22 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 February 2007	New director appointed (2 pages)
8 February 2007	Director resigned (1 page)
6 July 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 May 2006	Return made up to 01/03/06; full list of members (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
17 June 2005	New director appointed (3 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: 3 lyndhurst terrace london NW3 5QA (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
1 March 2005	Incorporation (16 pages)

B B B (GB) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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