BB FIRST COMMODITY HOLDING LTD
Active - Accounts Filed
General Information
NAME
BB FIRST COMMODITY HOLDING LTD
COMPANY NUMBER
07079591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2009
20/12/2016
SN MINERAL MINING LIMITED
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| BB FIRST COMMODITY HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BB FIRST COMMODITY HOLDING 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 BB FIRST COMMODITY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB FIRST COMMODITY HOLDING 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 |
|---|---|---|---|---|
|
19/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 497 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2009 - 25/09/2014 (4 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
FIRST INVEST CAPITAL HOLDING AG 18/11/2009 - 16/05/2012 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/11/2009 - Present (15years) Born in N/A |
Resigned | Secretary |
Current: 956 Past: 13102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BB FIRST COMMODITY HOLDING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 16/05/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 06/05/2022 | Thomas Guenter Brunzel (917803016) has left the board |
| 06/05/2022 | New Board Member Wolfgang Engelbert Bedorf (929533841) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Thomas Guenter Brunzel (917803016) Appointed |
| 22/02/2019 | Jindrich Sara (920402966) has left the board |
| 20/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 29/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 04/08/2016 | New Company Secretary STM NOMINEE SECRETARIES LTD (912242455) Appointed |
| 04/08/2016 | STM NOMINEE SECRETARIES LTD (917077705) has left the board |
| 13/01/2016 | New Board Member Jindrich Sara (920402966) Appointed |
| 13/01/2016 | Wolfgang Bedorf (917077710) has left the board |
| 10/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 02/12/2014 | Verissimo Paulino Nancassa (914700608) has left the board |
| 02/12/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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