| Company Name | BBB Marketing 2013 Limited |
|---|---|
| Directors | Caroline Ann Cuthbert-Brown and Philip O'Donnell |
| Company Status | Active |
| Company Number | 08641970 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Miss Caroline Ann Cuthbert-Brown |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor No.7 Kensington Park Gardens London W11 3HB |
| Director Name | Mr Philip O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor No.7 Kensington Park Gardens London W11 3HB |
Location
| Registered Address | Second Floor No.7 Kensington Park Gardens London W11 3HB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Shareholders
| 100k at £100.2 | Bbb Marketing Uk LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 October 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 26 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 September 2016 | Registered office address changed from 34 Hereford Road London W2 5AJ to Second Floor No.7 Kensington Park Gardens London W11 3HB on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from 34 Hereford Road London W2 5AJ to Second Floor No.7 Kensington Park Gardens London W11 3HB on 19 September 2016 (1 page) |
| 26 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 24 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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| 7 August 2013 | Incorporation Statement of capital on 2013-08-07
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