Introduction
Watch Company
B
BB AUM 2 LIMITED
BB AUM 2 LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BB AUM 2 LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13480483
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Monument House 215 Marsh Road Pinner, HA5 5NE,
Previous Addresses
39 High Street Pinner HA5 5PJ England
From: 28 July 2022To: 24 July 2024
39B High Street Harrow HA1 3HT England
From: 28 June 2021To: 28 July 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Dipak
Active215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
Appointed 28 Jun 2021
SHAH, Dipak
215 Marsh Road, PinnerHA5 5NE
Born November 1991
Director
28 Jun 2021
Active
SHAH, Jiten
Active215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
Appointed 28 Jun 2021
SHAH, Jiten
215 Marsh Road, PinnerHA5 5NE
Born June 1981
Director
28 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackbrick Aum Limited
ActiveHigh Street, HarrowHA1 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2021
Blackbrick Aum Limited
High Street, HarrowHA1 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2021
Active
Filing History
18
Description
Type
Date Filed
Document
23 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2025
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 September 2025
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
28 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022