BL

BBAY (KNIGHTSBRIDGE) LTD

Active

Company number 06908187

London, England · Incorporated 18 May 2009

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 13 September 2026
  • STAMFORD UK HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STAMFORD UK HOLDINGS LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bbay Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Small
Accounts
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
3 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
13 February 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date
Annual Return
6 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Termination Director Company With Name
Officers
12 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Appoint Corporate Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Termination Director Company With Name
Officers
24 December 2012 View
Legacy
Mortgage
3 November 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Legacy
Mortgage
31 December 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Legacy
Accounts
4 June 2009 View
Incorporation Company
Incorporation
18 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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