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BB (LONDON) LIMITED

Company number 02994585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jul 2024	AD01	Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024	View PDF Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 13 pages (13 pages)
02 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 18 January 2023	View PDF Liquidators' statement of receipts and payments to 18 January 2023 - link opens in a new window - 13 pages (13 pages)
26 Jan 2022	AD01	Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue London N21 3NA on 26 January 2022	View PDF Registered office address changed from Lynton House 7/12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue London N21 3NA on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-19 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2021	PSC07	Cessation of Penelope Burder Andrews as a person with significant control on 19 November 2020	View PDF Cessation of Penelope Burder Andrews as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC01	Notification of Henryk Busiakiewicz as a person with significant control on 19 November 2020	View PDF Notification of Henryk Busiakiewicz as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Charles Richard Biss as a person with significant control on 19 November 2020	View PDF Notification of Charles Richard Biss as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Sallie Ann Biss as a person with significant control on 19 November 2020	View PDF Cessation of Sallie Ann Biss as a person with significant control on 19 November 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC01	Notification of Penelope Burder Andrews as a person with significant control on 13 November 2020	View PDF Notification of Penelope Burder Andrews as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC01	Notification of Sallie Ann Biss as a person with significant control on 13 November 2020	View PDF Notification of Sallie Ann Biss as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Henryk Busiakiewicz as a person with significant control on 13 November 2020	View PDF Cessation of Henryk Busiakiewicz as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	PSC07	Cessation of Charles Richard Biss as a person with significant control on 13 November 2020	View PDF Cessation of Charles Richard Biss as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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