Introduction
Watch Company
F
FUNDING CIRCLE BB LIMITED
FUNDING CIRCLE BB LIMITED is an active company incorporated on 11 May 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUNDING CIRCLE BB LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12593368
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
71 Queen Victoria Street London, EC4V 4AY,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KRIMI, Belkacem
ActiveQueen Victoria Street, LondonEC4V 4AY
Born July 1974
Director
Appointed 12 Jul 2024
KRIMI, Belkacem
Queen Victoria Street, LondonEC4V 4AY
Born July 1974
Director
12 Jul 2024
Active
NICOL, Anthony Richard Craig
ActiveQueen Victoria Street, LondonEC4V 4AY
Born November 1976
Director
Appointed 17 Dec 2021
NICOL, Anthony Richard Craig
Queen Victoria Street, LondonEC4V 4AY
Born November 1976
Director
17 Dec 2021
Active
WHITAKER, Paivi Helena
ActiveBartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
Appointed 25 Jun 2020
WHITAKER, Paivi Helena
Bartholomew Lane, LondonEC2N 2AX
Born January 1963
Director
25 Jun 2020
Active
JACOBS, Lisa Jane
ResignedQueen Victoria Street, LondonEC4V 4AY
Born April 1985
Director
Appointed 11 May 2020
Resigned 01 Jan 2022
JACOBS, Lisa Jane
Queen Victoria Street, LondonEC4V 4AY
Born April 1985
Director
11 May 2020
Resigned 01 Jan 2022
Resigned
KERRIGAN, Robert Daniel
ResignedQueen Victoria Street, LondonEC4V 4AY
Born June 1983
Director
Appointed 11 May 2020
Resigned 16 Dec 2021
KERRIGAN, Robert Daniel
Queen Victoria Street, LondonEC4V 4AY
Born June 1983
Director
11 May 2020
Resigned 16 Dec 2021
Resigned
PARACHINI, Thomas Allen
ResignedQueen Victoria Street, LondonEC4V 4AY
Born January 1973
Director
Appointed 11 May 2020
Resigned 12 Jul 2024
PARACHINI, Thomas Allen
Queen Victoria Street, LondonEC4V 4AY
Born January 1973
Director
11 May 2020
Resigned 12 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Funding Circle Ltd
ActiveQueen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Funding Circle Ltd
Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2020