Introduction
Watch Company
B
BB BEV UK LIMITED
BB BEV UK LIMITED is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11040). BB BEV UK LIMITED was registered 3 years ago.(SIC: 11040)
Status
active
Active since 3 years ago
Company No
14263498
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
2 Leman Street London, E1W 9US,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 29 July 2022To: 3 April 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHRISOMALIS, Andrew
Active381 Park Avenue South, New York
Born May 1975
Director
Appointed 29 Jul 2022
CHRISOMALIS, Andrew
381 Park Avenue South, New York
Born May 1975
Director
29 Jul 2022
Active
GUPTE, Nishat
ResignedLeman Street, LondonE1W 9US
Born January 1983
Director
Appointed 06 Mar 2023
Resigned 28 Feb 2025
GUPTE, Nishat
Leman Street, LondonE1W 9US
Born January 1983
Director
06 Mar 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Chrisomalis
Active381 Park Avenue South, New York
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Mr Andrew Chrisomalis
381 Park Avenue South, New York
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2025
3 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2024