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Home > England & Wales Companies > B & B SECRETARIES LIMITED
Company Information for

B & B SECRETARIES LIMITED

A11 2 Alexandra Gate, Cardiff, CF24 2SA,
Company Registration Number
05119217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B & B Secretaries Ltd
B & B SECRETARIES LIMITED was founded on 2004-05-05 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". B & B Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B & B SECRETARIES LIMITED
 
Legal Registered Office
A11 2 Alexandra Gate
Cardiff
CF24 2SA
Other companies in SW7
 
Filing Information
Company Number 05119217
Company ID Number 05119217
Date formed 2004-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-15 05:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & B SECRETARIES LIMITED
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Company Officers of B & B SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
RENE DE LA PORTE
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
B & B GMBH LIMITED
 Company Secretary 2004-06-01 2009-12-16
RENE DE LA PORTE
 Company Secretary 2009-07-15 2009-12-16
NOMINEE DIRECTORSERVICE GROUP
 Director 2007-11-28 2009-12-16
RENE DE LA PORTE
 Director 2004-06-01 2007-11-28
KONTREX PARTICIPATION LIMITED
 Director 2004-05-05 2006-05-05
RENE DE LA PORTE
 Company Secretary 2004-05-05 2004-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE DE LA PORTE BOHLEN UND HALLBACH LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
RENE DE LA PORTE BITBERG LTD Director 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
RENE DE LA PORTE EUROPEAN TECHNICAL SERVICE LIMITED Director 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
RENE DE LA PORTE MEGAPHARMA LTD Director 2012-09-03 CURRENT 2012-09-03 Active
RENE DE LA PORTE TMANYA HOLDING Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
RENE DE LA PORTE M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
RENE DE LA PORTE COMPANY CONSULTANTS & SECRETARIAL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
RENE DE LA PORTE KUBOSOFT LTD Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE UNTERNEHMENSBERATUNG4YOU LTD. Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE DIGITALIS OFFICE SERVICES LTD Director 2011-05-04 CURRENT 2011-05-04 Active
RENE DE LA PORTE VOGUE ESCORTS LTD. Director 2010-11-11 CURRENT 2010-11-11 Active
RENE DE LA PORTE B & B DIENSTLEISTUNGS LIMITED Director 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
RENE DE LA PORTE KONTREX PARTICIPATION LIMITED Director 2010-09-25 CURRENT 2006-09-29 Active
RENE DE LA PORTE PENGUIN DOMICILES LTD Director 2010-09-03 CURRENT 2007-09-03 Active
RENE DE LA PORTE EML CONSULTING LTD Director 2010-07-21 CURRENT 2010-07-21 Active
RENE DE LA PORTE DEUTSCHE LIMITED Director 2010-07-04 CURRENT 2007-07-04 Active
RENE DE LA PORTE LLANDAFF MANAGEMENT LTD Director 2010-02-01 CURRENT 2008-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-28CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-28Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-28AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2020-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-25CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2018-12-23PSC04Change of details for Rene De La Porte as a person with significant control on 2018-12-22
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/18 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-05-08AA01Previous accounting period shortened from 31/05/18 TO 30/04/18
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-15AR0103/05/16 FULL LIST
2016-05-15AR0103/05/16 FULL LIST
2015-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-03AR0103/05/15 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-30AR0103/05/14 ANNUAL RETURN FULL LIST
2013-09-16SH0116/09/13 STATEMENT OF CAPITAL GBP 10
2013-09-15SH0115/09/13 STATEMENT OF CAPITAL GBP 10
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0103/05/13 ANNUAL RETURN FULL LIST
2012-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-04AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-03SH0103/05/12 STATEMENT OF CAPITAL GBP 11
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-10AR0105/05/11 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0105/05/10 FULL LIST
2010-05-19AR0116/12/09 FULL LIST
2010-05-18AP01DIRECTOR APPOINTED RENE DE LA PORTE
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTORSERVICE GROUP
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY B & B GMBH LIMITED
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE
2009-07-29288aSECRETARY APPOINTED RENE DE LA PORTE
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-06363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-21363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-16288bDIRECTOR RESIGNED
2006-08-16363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 45 RIVERSDALE CARDIFF CF5 2QL
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-27363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B & B SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B & B SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B & B SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & B SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 10
Shareholder Funds 2012-06-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & B SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & B SECRETARIES LIMITED
Trademarks
We have not found any records of B & B SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & B SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B & B SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B & B SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & B SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B & B SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 2SA