| Company Name | Bb Southampton Limited |
|---|---|
| Directors | Lisa Suzanne Hage and Ramez Hage |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08391812 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47722 | Retail sale of leather goods in specialised stores |
Directors
| Director Name | Mrs Lisa Suzanne Hage |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Director Of Retail Stores |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Mr Ramez Hage |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Director Of Retail Stores |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Contact
| Telephone | 020 82404476 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lisa Hage 50.00% Ordinary |
|---|---|
| 1 at £1 | Ramez Hage 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,388 |
| Cash | £1,793 |
| Current Liabilities | £91,068 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 29 November 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Filing History
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 29 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 2 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 16 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 18 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 18 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 6 October 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 6 October 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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| 7 February 2013 | Incorporation
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| 7 February 2013 | Incorporation
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