Company NameBBG Healthcare Services Ltd
DirectorsOlufemi Abimbola Adekunle and Laura Abidele Fabunmi
Company StatusActive
Company Number08703509
CategoryPrivate Limited Company
Incorporation Date24 September 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDr Olufemi Abimbola Adekunle
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(same day as company formation)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address97 Finborough Road
London
SW10 9DU
Director NameDr Laura Abidele Fabunmi
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2013(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address97 Finborough Road
London
SW10 9DU

Location

Registered Address97 Finborough Road
London
SW10 9DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Laura Fabunmi
50.00%
Ordinary A
50 at £1Olufemi Adekunle
50.00%
Ordinary

Financials

Year2014
Net Worth£4,009
Cash£40,978
Current Liabilities£37,681

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

26 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
6 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
7 October 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
6 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
5 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2016Register(s) moved to registered inspection location 5 the Mall London N14 6LR (1 page)
26 September 2016Register(s) moved to registered inspection location 5 the Mall London N14 6LR (1 page)
24 September 2016Register inspection address has been changed to 5 the Mall London N14 6LR (1 page)
24 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
24 September 2016Register inspection address has been changed to 5 the Mall London N14 6LR (1 page)
24 September 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
(5 pages)
31 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
(5 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
8 May 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
21 October 2014Register inspection address has been changed to 5 the Mall London N14 6LR (1 page)
21 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
21 October 2014Register inspection address has been changed to 5 the Mall London N14 6LR (1 page)
21 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(5 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 September 2013Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)