Company NameBb Sutton Limited
DirectorsLisa Suzanne Hage and Ramez Hage
Company StatusActive
Company Number08391848
CategoryPrivate Limited Company
Incorporation Date7 February 2013 (6 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722Retail sale of leather goods in specialised stores

Directors

Director NameMrs Lisa Suzanne Hage
Date of BirthJune 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleDirector Of Retail Stores
Country of ResidenceEngland
Correspondence Address695 High Road
London
N12 0BT
Director NameMr Ramez Hage
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2013(same day as company formation)
RoleDirector Of Retail Stores
Country of ResidenceEngland
Correspondence Address695 High Road
North Finchley
London
N12 0BT

Location

Registered Address695 High Road
North Finchley
London
N12 0BT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Lisa Hage
50.00%
Ordinary
1 at £1Ramez Hage
50.00%
Ordinary

Financials

Year2014
Net Worth-£37,707
Cash£521
Current Liabilities£92,378

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 February 2019 (4 months, 2 weeks ago)
Next Return Due21 February 2020 (8 months from now)

Filing History

28 February 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 October 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(4 pages)
1 April 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
(4 pages)
7 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)