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Bbay (Knightsbridge) Ltd

Bbay (Knightsbridge) Ltd is an active company incorporated on 18 May 2009 with the registered office located in London, Greater London. Bbay (Knightsbridge) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06908187
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Millbank Tower 21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1946
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
Bbay Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Destia Investments Limited
William Richard Collins, Eileen Marie Sawyer, and 1 more are mutual people.
Active
1-5 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
20 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
Trans-World Group Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Berrymist Properties Limited
William Richard Collins, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Spicerite Limited
Stephane Abraham Joseph Nahum, William Richard Collins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230K
Decreased by £339K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.04M
Increased by £69K (0%)
Total Liabilities
-£64.94M
Increased by £434K (+1%)
Net Assets
£56.1M
Decreased by £365K (-1%)
Debt Ratio (%)
54%
Increased by 0.33% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr William Richard Collins Appointed
10 Months Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Bbay Properties Limited (PSC) Appointed
7 Years Ago on 26 Mar 2018
Bbay (Knightsbridge) Holdings Limited (Isle of Man) (PSC) Resigned
7 Years Ago on 26 Mar 2018
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr William Richard Collins as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Mar 2023
Notification of Bbay Properties Limited as a person with significant control on 26 March 2018
Submitted on 17 Feb 2023
Cessation of Bbay (Knightsbridge) Holdings Limited (Isle of Man) as a person with significant control on 26 March 2018
Submitted on 16 Feb 2023
Repayment History
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