BB Newco Ltd

BB Newco Ltd is a dissolved company incorporated on 28 June 2019 with the registered office located in London, Greater London. BB Newco Ltd was registered 6 years ago.

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Status

Dissolved

Dissolved on 23 March 2021 (4 years ago)

Was 1 year 8 months old at the time of dissolution

Via compulsory strike-off

Company No

12075854

Private limited company

Age

6 years

Incorporated 28 June 2019

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about BB Newco Ltd

Contact Update Details

Address

C/O Magna Asset Management Ltd Berkeley Square House
Berkeley Square
London
W1J 6BD
England

Same address for the past 5 years

Companies in W1J 6BD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Oliver James Mason

Director • Businessman • British • Lives in England • Born in Mar 1987

Mam (Chertsey Road) Ltd

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

BB Newco Ltd has not yet submitted any accounts

Period Ended

Due Soon

Cash in Bank

Due Soon

Turnover

Due Soon

Employees

Due Soon

Total Assets

Due Soon

Total Liabilities

Due Soon

Net Assets

Due Soon

Debt Ratio (%)

Due Soon

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

4 Years Ago on 23 Mar 2021

Compulsory Gazette Notice

4 Years Ago on 1 Dec 2020

Registered Address Changed

5 Years Ago on 1 Jul 2020

New Charge Registered

6 Years Ago on 5 Jul 2019

Confirmation Submitted

6 Years Ago on 4 Jul 2019

Clifford John Frank (PSC) Resigned

6 Years Ago on 2 Jul 2019

Mam (Chertsey Road) Ltd (PSC) Appointed

6 Years Ago on 2 Jul 2019

Clifford John Frank Resigned

6 Years Ago on 2 Jul 2019

Mr Oliver James Mason Appointed

6 Years Ago on 2 Jul 2019

Incorporated

6 Years Ago on 28 Jun 2019

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 23 Mar 2021

First Gazette notice for compulsory strike-off

Submitted on 1 Dec 2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Magna Asset Management Ltd Berkeley Square House Berkeley Square London W1J 6BD on 1 July 2020

Submitted on 1 Jul 2020

Registration of charge 120758540001, created on 5 July 2019

Submitted on 5 Jul 2019

Confirmation statement made on 4 July 2019 with updates

Submitted on 4 Jul 2019

Appointment of Mr Oliver James Mason as a director on 2 July 2019

Submitted on 2 Jul 2019

Termination of appointment of Clifford John Frank as a director on 2 July 2019

Submitted on 2 Jul 2019

Notification of Mam (Chertsey Road) Ltd as a person with significant control on 2 July 2019

Submitted on 2 Jul 2019

Cessation of Clifford John Frank as a person with significant control on 2 July 2019