Introduction
Watch Company
B
BSBB LTD
BSBB LTD is an active company incorporated on 5 February 2020 with the registered office located in Middlesbrough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. BSBB LTD was registered 6 years ago.(SIC: 56101)
Status
active
Active since 6 years ago
Company No
12445068
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 31 March 2020 (6 years ago)
Next Due
Due by 5 November 2021
Period: 5 February 2020 - 31 March 2021
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 18 March 2021
For period ending 4 February 2021
Address
35 Gypsy Lane Nunthorpe Middlesbrough, TS7 0DU,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
ALIM, Mohammed Abdul
ResignedGypsy Lane, MiddlesbroughTS7 0DU
Born August 1976
Director
Appointed 05 Feb 2020
Resigned 19 Nov 2021
ALIM, Mohammed Abdul
Gypsy Lane, MiddlesbroughTS7 0DU
Born August 1976
Director
05 Feb 2020
Resigned 19 Nov 2021
Resigned
WILLIAMS, Bruce Richard
ResignedGypsy Lane, MiddlesbroughTS7 0DU
Born September 1971
Director
Appointed 05 Feb 2020
Resigned 23 Feb 2021
WILLIAMS, Bruce Richard
Gypsy Lane, MiddlesbroughTS7 0DU
Born September 1971
Director
05 Feb 2020
Resigned 23 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Abdul Alim
CeasedGypsy Lane, MiddlesbroughTS7 0DU
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Ceased 19 Nov 2021
Mr Mohammed Abdul Alim
Gypsy Lane, MiddlesbroughTS7 0DU
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2020
Ceased 19 Nov 2021
Ceased
Mr Bruce Richard Williams
ActiveGypsy Lane, MiddlesbroughTS7 0DU
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Mr Bruce Richard Williams
Gypsy Lane, MiddlesbroughTS7 0DU
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2020
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2021
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2020