BBAY (CLAPHAM) LTD
Company is dissolved
General Information
NAME
BBAY (CLAPHAM) LTD
COMPANY NUMBER
07028933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/09/2009
(15 years and 3 months old)
WEBSITE
www.babyroom.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/09/2009
02/10/2009
BBAY (CLAPHAM) LTD
LONDON
EC4A 4AB
Telephone: 02039002737
TPS: Yes
9th Floor 25
Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 08/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 25/07/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBAY (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBAY (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBAY (CLAPHAM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2009 - 30/11/2012 (3 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/09/2009 - 30/11/2012 (3 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
STANDARD BANK TRUST COMPANY (ISLE OF MAN) LIMITED 24/09/2009 - 01/10/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 08/05/2024 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 25/07/2017 | New Accounts filed |
| 10/02/2017 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 25/11/2015 | Sara Louise Crowther (918752542) has left the board |
| 25/11/2015 | New Board Member Sara Louise Crowther (918753624) Appointed |
| 17/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Sara Louise Crowther (918752542) Appointed |
| 15/11/2013 | New Annual Return filed |
| 21/10/2013 | Mark Anthony Carpenter (917460130) has left the board |
| 21/10/2013 | New Board Member Simon John Peter Grant (918215829) Appointed |
| 28/09/2013 | New Accounts filed |
| 20/02/2013 | Change in Reg. Office |
| 07/01/2013 | Steven William Bowen (917460126) has left the board |
| 03/01/2013 | New Board Member LUMBRO NOMINEES (JERSEY) LIMITED (917461978) Appointed |
| 03/01/2013 | New Board Member Steven William Bowen (917460126) Appointed |
| 03/01/2013 | New Board Member Mark Anthony Carpenter (917460130) Appointed |
| 28/12/2012 | Paul John Carpenter (914099667) has left the board |
| 28/12/2012 | Ciaran Michael Lawlor (907901519) has left the board |
| 28/12/2012 | BUXTON LIMITED (914099666) has left the board |
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