Company NameBb Endodontics Limited
DirectorBhavin Bhuva
Company StatusActive
Company Number07441048
CategoryPrivate Limited Company
Incorporation Date16 November 2010(13 years, 5 months ago)
Previous NameBb Endontics Limited

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameDr Bhavin Bhuva
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleEndodontist
Country of ResidenceEngland
Correspondence Address7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Secretary NameHeena Bhuva
NationalityBritish
StatusCurrent
Appointed16 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitebb-endodontics.co.uk
Email address[email protected]
Telephone01707 874063
Telephone regionWelwyn Garden City

Location

Registered AddressTg Associates
7 Jardine House Harrovian Business Village
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

65 at £1Bhavin Bhuva
65.00%
Ordinary
35 at £1Heena Bhuva
35.00%
Ordinary

Financials

Year2014
Net Worth£95,715
Cash£60,340
Current Liabilities£48,651

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 September 2023 (6 months, 3 weeks ago)
Next Return Due6 October 2024 (5 months, 3 weeks from now)

Filing History

30 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
24 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
11 October 2022Confirmation statement made on 22 September 2022 with updates (5 pages)
29 March 2022Change of share class name or designation (2 pages)
26 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
14 December 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
27 November 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
11 November 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014Director's details changed for Dr Bhavin Bhuva on 1 October 2014 (2 pages)
17 November 2014Secretary's details changed for Heena Bhuva on 1 October 2014 (1 page)
17 November 2014Secretary's details changed for Heena Bhuva on 1 October 2014 (1 page)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Director's details changed for Dr Bhavin Bhuva on 1 October 2014 (2 pages)
17 November 2014Director's details changed for Dr Bhavin Bhuva on 1 October 2014 (2 pages)
17 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(3 pages)
17 November 2014Secretary's details changed for Heena Bhuva on 1 October 2014 (1 page)
30 September 2014Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
30 September 2014Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 (1 page)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 November 2012Registered office address changed from C/O. Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex HA5 5NE United Kingdom on 20 November 2012 (1 page)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
20 November 2012Registered office address changed from C/O. Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex HA5 5NE United Kingdom on 20 November 2012 (1 page)
20 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2010Appointment of Heena Bhuva as a secretary (3 pages)
30 November 2010Appointment of Dr Bhavin Bhuva as a director (3 pages)
30 November 2010Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
30 November 2010Appointment of Dr Bhavin Bhuva as a director (3 pages)
30 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 100
(4 pages)
30 November 2010Statement of capital following an allotment of shares on 16 November 2010
  • GBP 100
(4 pages)
30 November 2010Appointment of Heena Bhuva as a secretary (3 pages)
30 November 2010Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
17 November 2010Company name changed bb endontics LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
(3 pages)
17 November 2010Company name changed bb endontics LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
  • NM01 ‐ Change of name by resolution
(3 pages)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2010Termination of appointment of Ela Shah as a director (1 page)
16 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2010Termination of appointment of Ela Shah as a director (1 page)