Introduction
Watch Company
B
BBB SOUTH EAST LIMITED
BBB SOUTH EAST LIMITED is an active company incorporated on 16 March 2021 with the registered office located in Westbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. BBB SOUTH EAST LIMITED was registered 5 years ago.(SIC: 77110)
Status
active
Active since 5 years ago
Company No
13270245
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Rygor Commercials 23a The Broadway Westbury, BA13 4JX,
Previous Addresses
Unit E5 Telford Road Bicester OX26 4LD England
From: 16 March 2021To: 15 November 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANNA, Rishpal Singh
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
Appointed 16 Mar 2021
CHANNA, Rishpal Singh
23a The Broadway, WestburyBA13 4JX
Born June 1990
Director
16 Mar 2021
Active
KEOGH, John Martin
Active23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
Appointed 16 Mar 2021
KEOGH, John Martin
23a The Broadway, WestburyBA13 4JX
Born November 1977
Director
16 Mar 2021
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rygor Leisure Limited
Active23a The Broadway, WestburyBA13 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2022
Rygor Leisure Limited
23a The Broadway, WestburyBA13 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2022
Active
Keogh Holdings Limited
CeasedTelford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Ceased 20 Feb 2023
Keogh Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2021
Ceased 20 Feb 2023
Ceased
Channa Holdings Limited
CeasedTelford Road, BicesterOX26 4LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Ceased 24 Aug 2022
Channa Holdings Limited
Telford Road, BicesterOX26 4LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Mar 2021
Ceased 24 Aug 2022
Ceased
Mr Rishpal Channa
Active23a The Broadway, WestburyBA13 4JX
Born June 1990
Nature of Control
Significant influence or control
Notified 16 Mar 2021
Mr Rishpal Channa
23a The Broadway, WestburyBA13 4JX
Born June 1990
Significant influence or control
16 Mar 2021
Active
Mr John Keogh
Active23a The Broadway, WestburyBA13 4JX
Born November 1977
Nature of Control
Significant influence or control
Notified 16 Mar 2021
Mr John Keogh
23a The Broadway, WestburyBA13 4JX
Born November 1977
Significant influence or control
16 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
28 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
30 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2022