-
BB BRANDS LTD - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 11207044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- MAKSYMENKOV, Roman
- WHITE, Ben
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-15
- Age Of Company 2018-02-15 6 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Mr David Randall
- Hsnf Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RNV EUROPE LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
-
BB BRANDS LTD Company Description
- BB BRANDS LTD is a ltd registered in United Kingdom with the Company reg no 11207044. Its current trading status is "live". It was registered 2018-02-15. It was previously called RNV EUROPE LTD. It has declared SIC or NACE codes as "46499". It has 2 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 2 Leman Street .
Get BB BRANDS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Brands Ltd - 2 Leman Street, London, E1W 9US, United Kingdom
- 2018-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BB BRANDS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-02-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-04) - AD01
-
legacy (2024-04-13) - GUARANTEE2
-
legacy (2024-04-13) - AGREEMENT2
-
legacy (2024-04-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-13) - AA
keyboard_arrow_right 2023
-
gazette-filings-brought-up-to-date (2023-09-06) - DISS40
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-05) - AA
-
confirmation-statement-with-updates (2023-03-14) - CS01
-
gazette-notice-compulsory (2023-08-29) - GAZ1
-
legacy (2023-09-05) - GUARANTEE2
-
legacy (2023-09-05) - AGREEMENT2
-
legacy (2023-09-05) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-17) - CS01
-
mortgage-satisfy-charge-full (2021-03-04) - MR04
-
appoint-person-director-company-with-name-date (2021-02-03) - AP01
-
change-account-reference-date-company-current-extended (2021-03-24) - AA01
keyboard_arrow_right 2020
-
confirmation-statement (2020-02-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-08) - RP04CS01
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC02
-
appoint-person-director-company-with-name-date (2020-11-18) - AP01
-
termination-director-company-with-name-termination-date (2020-11-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
-
accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
-
capital-allotment-shares (2019-08-27) - SH01
-
change-person-director-company-with-change-date (2019-08-27) - CH01
-
capital-allotment-shares (2019-04-10) - SH01
-
mortgage-satisfy-charge-full (2019-01-28) - MR04
-
change-person-director-company-with-change-date (2019-02-28) - CH01
-
confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
-
resolution (2018-02-19) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
-
resolution (2018-06-04) - RESOLUTIONS
-
capital-allotment-shares (2018-06-06) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
-
change-account-reference-date-company-current-extended (2018-12-07) - AA01
-
mortgage-satisfy-charge-full (2018-12-08) - MR04
-
capital-alter-shares-subdivision (2018-06-20) - SH02
-
incorporation-company (2018-02-15) - NEWINC