Company NameSpinocchia Freund London Ltd.
DirectorBrigitta Freund
Company StatusActive
Company Number06892664
CategoryPrivate Limited Company
Incorporation Date30 April 2009 (10 years, 10 months ago)
Previous NameBBS Design Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBrigitta Freund
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2009(1 month after company formation)
Appointment Duration10 years, 9 months
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address208-212 Westbourne Grove
London
W11 2RH
Director NameAnna Berenfeld
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Pont Street
London
SW1X 0BH
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed30 April 2009(same day as company formation)
Correspondence Address2a Forest Drive
Theydon Bois
Epping
Essex
CM16 7EY

Location

Registered Address3rd Floor
3 Fitzhardinge Street
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

51 at £1Brigitta Spinocchia
51.00%
Ordinary
49 at £1Michael Freund
49.00%
Ordinary

Financials

Year2014
Net Worth-£23,300
Cash£552,486
Current Liabilities£616,770

Accounts

Latest Accounts30 April 2019 (10 months ago)
Next Accounts Due31 January 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return30 April 2019 (10 months ago)
Next Return Due14 May 2020 (2 months, 2 weeks from now)

Filing History

2 May 2017Confirmation statement made on 30 April 2017 with updates (6 pages)
6 February 2017Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 6 February 2017 (1 page)
1 February 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(3 pages)
15 March 2016Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016 (1 page)
4 March 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 4 March 2016 (1 page)
10 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Director's details changed for Brigitta Spinocchia on 25 April 2015 (2 pages)
24 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 24 April 2015 (1 page)
1 September 2014Company name changed bbs design LIMITED\certificate issued on 01/09/14 (2 pages)
1 September 2014Change of name notice (2 pages)
8 August 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 June 2013Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
20 June 2013Director's details changed for Brigitta Spinocchia on 1 April 2013 (2 pages)
20 June 2013Director's details changed for Brigitta Spinocchia on 1 April 2013 (2 pages)
6 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 October 2011Registered office address changed from 3Rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 20 October 2011 (2 pages)
3 June 2011Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
3 June 2011Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 June 2011 (1 page)
3 June 2011Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 3 June 2011 (1 page)
16 May 2011Termination of appointment of Anna Berenfeld as a director (1 page)
11 May 2011Compulsory strike-off action has been discontinued (1 page)
10 May 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
9 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(4 pages)
1 November 2009Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
(4 pages)
25 June 2009Director appointed brigitta spinocchia (2 pages)
26 May 2009Director appointed anna berenfeld (2 pages)
30 April 2009Appointment terminated secretary theydon secretaries LIMITED (1 page)
30 April 2009Appointment terminated director elizabeth davies (1 page)
30 April 2009Incorporation (13 pages)