Bb Finance Limited

Company Name	Bb Finance Limited
Directors	Peter James Lockhart and Benjamin Burgess Turner
Company Status	Active
Company Number	05646298
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter James Lockhart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr Benjamin Burgess Turner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 King William Street London EC4R 9AT

Director Name	Mr John Ferdinand Rupp
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX

Secretary Name	Raymond Leslie Garner Sumner
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Spurdens Crescent North Walsham Norfolk NR28 9JD

Secretary Name	Adam Piercy
Nationality	British
Status	Resigned
Appointed	22 February 2011(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2012)
Role	Company Director
Correspondence Address	196 Spixworth Road Old Catton Norwich Norfolk NR6 7EQ

Secretary Name	Mr Alex Wade
Status	Resigned
Appointed	27 September 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	24 King William Street London EC4R 9AT

Location

Registered Address	24 King William Street London EC4R 9AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ben Burgess Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 December 2023 (5 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months from now)

Filing History

2 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
16 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 January 2022 (3 pages)
8 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
11 August 2021	Micro company accounts made up to 31 January 2021 (3 pages)
10 May 2021	Termination of appointment of John Ferdinand Rupp as a director on 10 May 2021 (1 page)
10 May 2021	Registered office address changed from C/O Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021 (1 page)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
13 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
27 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
6 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Benjamin Burgess Turner on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr Peter James Lockhart on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Mr John Ferdinand Rupp on 6 December 2012 (2 pages)
27 September 2012	Appointment of Mr Alex Wade as a secretary (1 page)
27 September 2012	Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012	Termination of appointment of Adam Piercy as a secretary (1 page)
27 September 2012	Appointment of Mr Alex Wade as a secretary (1 page)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
19 December 2011	Registered office address changed from Central Square South, Orchard Street, Newcastle upon Tyne Tyne & Wear NE1 3XX on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Registered office address changed from Central Square South, Orchard Street, Newcastle upon Tyne Tyne & Wear NE1 3XX on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
12 May 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
24 February 2011	Appointment of Adam Piercy as a secretary (3 pages)
24 February 2011	Termination of appointment of Raymond Sumner as a secretary (2 pages)
24 February 2011	Appointment of Adam Piercy as a secretary (3 pages)
24 February 2011	Termination of appointment of Raymond Sumner as a secretary (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Register inspection address has been changed (1 page)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Register inspection address has been changed (1 page)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
12 April 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
11 December 2009	Director's details changed for John Ferdinand Rupp on 6 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Benjamin Burgess Turner on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter James Lockhart on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for John Ferdinand Rupp on 6 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for John Ferdinand Rupp on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Benjamin Burgess Turner on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Peter James Lockhart on 6 December 2009 (2 pages)
11 December 2009	Director's details changed for Benjamin Burgess Turner on 6 December 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Peter James Lockhart on 6 December 2009 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
7 May 2009	Accounts for a dormant company made up to 31 January 2009 (8 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 December 2008	Return made up to 06/12/08; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (8 pages)
12 December 2007	Return made up to 06/12/07; full list of members (2 pages)
12 December 2007	Return made up to 06/12/07; full list of members (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
8 September 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
8 December 2006	Location of debenture register (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Return made up to 06/12/06; full list of members (2 pages)
8 December 2006	Return made up to 06/12/06; full list of members (2 pages)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of debenture register (1 page)
2 May 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
2 May 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
6 December 2005	Incorporation (30 pages)
6 December 2005	Incorporation (30 pages)

Bb Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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