| Company Name | BBHH Ltd |
|---|---|
| Director | Habiyar Burcu Kostem |
| Company Status | Active |
| Company Number | 08966328 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
| Previous Name | BBHH Properties Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mrs Habiyar Burcu Kostem |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Cliffton House London SW10 9XA |
Location
| Registered Address | 13 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Habiyar Burcu Kostem 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 2 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 8 September 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 26 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 6 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 21 March 2018 | Change of details for Mrs Habiyar Burcu Kostem as a person with significant control on 14 March 2018 (2 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 10 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 22 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 22 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 1 April 2016 | Director's details changed for Mrs Habiyar Burcu Kostem on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Mrs Habiyar Burcu Kostem on 1 April 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to 13 Bowling Green Lane London EC1R 0BD on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 152 Stoke Newington Road London N16 7XA to 13 Bowling Green Lane London EC1R 0BD on 31 March 2016 (1 page) |
| 20 January 2016 | Company name changed bbhh properties LTD\certificate issued on 20/01/16
|
| 20 January 2016 | Company name changed bbhh properties LTD\certificate issued on 20/01/16
|
| 18 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 18 December 2015 | Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page) |
| 18 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|