Introduction
Watch Company
B
B&B GENERAL SERVICE LTD
B&B GENERAL SERVICE LTD is an active company incorporated on 9 February 2021 with the registered office located in Henley-On-Thames. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. B&B GENERAL SERVICE LTD was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13191126
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Phesent Ferry Lane Hambleden Henley-On-Thames, RG9 3BL,
Previous Addresses
50 Nevett Street Preston PR1 4rd England
From: 9 February 2021To: 15 September 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIKULSKI, Roman
ActiveFerry Lane, Henley-On-ThamesRG9 3BL
Born August 1964
Director
Appointed 05 Sept 2025
MIKULSKI, Roman
Ferry Lane, Henley-On-ThamesRG9 3BL
Born August 1964
Director
05 Sept 2025
Active
NIEMYJSKI, Andrzej
ResignedPrestonPR1 4RD
Born November 1975
Director
Appointed 09 Feb 2021
Resigned 05 Sept 2025
NIEMYJSKI, Andrzej
PrestonPR1 4RD
Born November 1975
Director
09 Feb 2021
Resigned 05 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roman Mikulski
ActiveFerry Lane, Henley-On-ThamesRG9 3BL
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2025
Mr Roman Mikulski
Ferry Lane, Henley-On-ThamesRG9 3BL
Born August 1964
Ownership of shares 75 to 100 percent
05 Sept 2025
Active
Mr Andrzej Niemyjski
CeasedPrestonPR1 4RD
Born November 1975
Nature of Control
Significant influence or control
Notified 09 Feb 2021
Ceased 05 Sept 2025
Mr Andrzej Niemyjski
PrestonPR1 4RD
Born November 1975
Significant influence or control
09 Feb 2021
Ceased 05 Sept 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
15 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2025
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025