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BBBR Trading Limited

BBBR Trading Limited is an active company incorporated on 9 April 2024 with the registered office located in Northwood, Greater London. BBBR Trading Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15629062
Private limited company
Age
1 year 5 months
Incorporated 9 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42-44 High Street
Northwood
HA6 1BL
England
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was The Kennedy Building Victoria Road Leeds LS11 5AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in Portugal • Born in Mar 1960
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Mar 1940
Director • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedy Travel (Yorkshire) Limited
Susan Patricia Roberts, , and 3 more are mutual people.
Active
BBBR Property Limited
Susan Patricia Roberts, Ruby May Briggs, and 2 more are mutual people.
Active
North America Travel Service Limited
Brian Cassidy, Richard Green, and 1 more are mutual people.
Active
Billian I.T. Solutions Limited
Brian Cassidy and Duncan Campbell Wilson are mutual people.
Active
Stewart Travel Limited
Brian Cassidy and Richard Green are mutual people.
Active
Stewart Travel Transport Limited
Brian Cassidy and Richard Green are mutual people.
Active
Canterbury Travel (London) Limited
Brian Cassidy is a mutual person.
Active
Gazelle Travel Limited
Duncan Campbell Wilson is a mutual person.
Active
Financials
BBBR Trading Limited 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
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Susan Patricia Roberts Resigned
5 Months Ago on 1 Apr 2025
Ruby May Briggs Resigned
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Duncan Wilson Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Richard Green Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mr Brian Cassidy Appointed
1 Year 1 Month Ago on 16 Jul 2024
Jill Button Resigned
1 Year 1 Month Ago on 16 Jul 2024
Christine Button Resigned
1 Year 1 Month Ago on 16 Jul 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Ruby May Briggs as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Susan Patricia Roberts as a director on 1 April 2025
Submitted on 10 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 26 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 28 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Cessation of Christine Button as a person with significant control on 16 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Brian Cassidy as a director on 16 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Richard Green as a director on 16 July 2024
Submitted on 29 Jul 2024
Repayment History
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