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China BB (UK) Limited

China BB (UK) Limited is an active company incorporated on 24 August 2016 with the registered office located in London, Greater London. China BB (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10343885
Private limited company
Age
9 years
Incorporated 24 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
Address changed on 30 Sep 2025 (22 days ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1976
Director • Business Executive • Dutch • Lives in Netherlands • Born in May 1965
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
The Walt Disney Company
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£10.99M
Decreased by £3.22M (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.57M
Decreased by £3.85M (-9%)
Total Liabilities
-£192K
Increased by £110K (+134%)
Net Assets
£39.37M
Decreased by £3.96M (-9%)
Debt Ratio (%)
0%
Increased by 0.3% (+157%)
Latest Activity
Inspection Address Changed
22 Days Ago on 30 Sep 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Accounting Period Extended
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Nicholas Simon Carl Cook Resigned
1 Year 5 Months Ago on 13 May 2024
Robert Patrick King Appointed
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Franciscus Hubertus Gerardus Joseph Rutten Appointed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 30 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 29 Sep 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 30 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 2 Sep 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 2 Sep 2024
Appointment of Robert Patrick King as a director on 13 May 2024
Submitted on 14 May 2024
Termination of appointment of Nicholas Simon Carl Cook as a director on 13 May 2024
Submitted on 14 May 2024
Accounts for a small company made up to 1 April 2023
Submitted on 8 Jan 2024
Appointment of Franciscus Hubertus Gerardus Joseph Rutten as a director on 13 September 2023
Submitted on 18 Sep 2023
Repayment History
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