Chingwell
Essex
IG7 5BB
Director Name | Mr Josh Barnett |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Lyndhurst Rise Chigwell Essex IG7 5BB |
Director Name | Mr Luke Barnett |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Lyndhurst Rise Chigwell Essex IG7 5BB |
Director Name | Mr Craig Brent |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Lyndhurst Rise Chigwell Essex IG7 5BB |
Director Name | Miss Jade Brent |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Lyndhurst Rise Chigwell Essex IG7 5BB |
Director Name | Mrs Lyne Brent |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 July 2016(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Lyndhurst Rise Chigwell Essex IG7 5BB |
Website | bb-healthcare.co.uk |
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Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | Bruce Laurie Brent 55.56% Ordinary |
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10 at £1 | Craig Brent 11.11% Ordinary |
10 at £1 | Jade Brent 11.11% Ordinary |
10 at £1 | Josh Barnett 11.11% Ordinary |
10 at £1 | Luke Barnett 11.11% Ordinary |
Year | 2014 |
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Net Worth | £165,364 |
Cash | £195,592 |
Current Liabilities | £33,378 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (1 week, 2 days from now) |
19 February 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
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29 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
6 February 2020 | Amended total exemption full accounts made up to 31 January 2019 (6 pages) |
24 January 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
2 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
26 December 2017 | Withdrawal of a person with significant control statement on 26 December 2017 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
21 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
7 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
7 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 July 2016 | Appointment of Mr Josh Barnett as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Luke Barnett as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Miss Jade Brent as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mrs Lyne Brent as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Luke Barnett as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mrs Lyne Brent as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Craig Brent as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Miss Jade Brent as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Josh Barnett as a director on 14 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Craig Brent as a director on 14 July 2016 (2 pages) |
3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
18 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
24 January 2012 | Incorporation
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24 January 2012 | Incorporation
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24 January 2012 | Incorporation
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