Introduction
Watch Company
B
BB SHELF 5 LLP
BB SHELF 5 LLP is an active company incorporated on 24 September 2020 with the registered office located in London. BB SHELF 5 LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC433477
LLP Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
25 Victoria Street London, SW1H 0EX,
No significant events found
Officers
4
Name
Role
Appointed
Status
DALLI, Dominic
ActiveLondonSW1H 0EX
Born August 1972
Llp designated member
Appointed 24 Sept 2020
DALLI, Dominic
LondonSW1H 0EX
Born August 1972
Llp designated member
24 Sept 2020
Active
PARS, Andrew Derek
ActiveLondonSW1H 0EX
Born July 1966
Llp designated member
Appointed 24 Sept 2020
PARS, Andrew Derek
LondonSW1H 0EX
Born July 1966
Llp designated member
24 Sept 2020
Active
SOVEREIGN CAPITAL PARTNERS LLP
ActiveLondonSW1H 0EX
Corporate llp designated member
Appointed 24 Sept 2020
SOVEREIGN CAPITAL PARTNERS LLP
LondonSW1H 0EX
Corporate llp designated member
24 Sept 2020
Active
MANAGEMENT OPPORTUNITIES LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp member
Appointed 07 Mar 2023
MANAGEMENT OPPORTUNITIES LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp member
07 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1H 0EX
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 24 Sept 2020
Sovereign Capital Partners Llp
LondonSW1H 0EX
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
24 Sept 2020
Active
Filing History
29
Description
Type
Date Filed
Document
18 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 March 2026
18 March 2026
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
18 March 2026
9 March 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 March 2023
4 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 April 2022
4 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 April 2022
4 April 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 April 2022
25 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 March 2022
25 March 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 March 2022
23 March 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 March 2021
24 September 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 September 2020