| Company Name | BBF 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11083329 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2017(6 years, 4 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
| Previous Name | Grovepoint Credit Funding 3 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dennis Michael Levine |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Brian Gitlin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Jonathan Simon Levine |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Nicholas James Clark |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Secretary Name | Nicholas James Clark |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
Location
| Registered Address | 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 2 March 2020 | Termination of appointment of Nicholas James Clark as a director on 29 February 2020 (1 page) |
| 2 March 2020 | Termination of appointment of Nicholas James Clark as a secretary on 29 February 2020 (1 page) |
| 8 January 2020 | Director's details changed for Mr Jonathan Simon Levine on 17 December 2019 (2 pages) |
| 29 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
| 29 November 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 28 November 2018 | Change of details for Grovepoint Credit Limited as a person with significant control on 24 April 2018 (2 pages) |
| 28 August 2018 | Accounts for a small company made up to 31 March 2018 (6 pages) |
| 11 May 2018 | Previous accounting period shortened from 30 November 2018 to 31 March 2018 (1 page) |
| 3 May 2018 | Resolutions
|
| 5 March 2018 | Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 5 March 2018 | Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page) |
| 9 January 2018 | Memorandum and Articles of Association (28 pages) |
| 9 January 2018 | Resolutions
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|
| 27 November 2017 | Incorporation Statement of capital on 2017-11-27
|