| Company Name | Bb Sutton Limited |
|---|---|
| Directors | Lisa Suzanne Hage and Ramez Hage |
| Company Status | Active |
| Company Number | 08391848 |
| 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 | 695 High Road 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 | 695 High Road North Finchley London N12 0BT |
Location
| Registered Address | 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 10 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 | -£37,707 |
| Cash | £521 |
| Current Liabilities | £92,378 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 24 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 10 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 16 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (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) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (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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| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 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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| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 3 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (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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