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Home > England & Wales Companies > B & B LONDON PROPERTIES LIMITED
Company Information for

B & B LONDON PROPERTIES LIMITED

9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR,
Company Registration Number
06665401
Private Limited Company
Active

Company Overview

About B & B London Properties Ltd
B & B LONDON PROPERTIES LIMITED was founded on 2008-08-06 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". B & B London Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B & B LONDON PROPERTIES LIMITED
 
Legal Registered Office
9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
CV37 9NR
Other companies in NW6
 
Previous Names
B & B LONDON LTD02/11/2009
Filing Information
Company Number 06665401
Company ID Number 06665401
Date formed 2008-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948634775  
Last Datalog update: 2024-08-05 12:16:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & B LONDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PORTFOLIO ACCOUNTANTS LTD   COUNTERS CONSULTING LIMITED   TAG MY FINANCE TEAM LIMITED   ZENITH TAX SOLUTIONS LIMITED
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Company Officers of B & B LONDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MANNION
 Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUHAMMAD NAVEED ASIF
 Company Secretary 2009-04-13 2010-03-31
OWEN GERARD DENNENY
 Director 2008-09-01 2009-05-12
SIMPLY ACCOUNTING LTD
 Company Secretary 2008-08-06 2009-03-09
SHAKHAWAT HOSSAIN KHANDAKER
 Director 2008-08-06 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MANNION B & B LONDON LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
BRIAN MANNION THE BRONDES AGE LIMITED Director 2001-08-17 CURRENT 2001-08-17 Active - Proposal to Strike off

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
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Black Lion Guest House 274 Kilburn High Road Kilburn London NW6 2BY
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-31AA01Previous accounting period extended from 31/08/14 TO 30/09/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0106/08/13 ANNUAL RETURN FULL LIST
2013-08-19CH01Director's details changed for Mr Brian Mannion on 2013-03-16
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0106/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0106/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUHAMMAD ASIF
2010-09-17AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUHAMMAD ASIF
2010-07-06MG01Particulars of a mortgage or charge / charge no: 3
2010-06-23AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02RES15CHANGE OF NAME 20/10/2009
2009-11-02CERTNMCompany name changed b & b london LTD\certificate issued on 02/11/09
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-28363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-06288aDIRECTOR APPOINTED BRIAN GERARD MANNION
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR OWEN DENNENY
2009-05-20288aSECRETARY APPOINTED MUHAMMAD NAVEED ASIF
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY SIMPLY ACCOUNTING LTD
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 57 WHITECHAPEL ROAD SECOND FLOOR LONDON E1 1DU UNITED KINGDOM
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR SHAKHAWAT KHANDAKER
2008-11-18288aDIRECTOR APPOINTED MR OWEN GERARD DENNENY
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & B LONDON PROPERTIES 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 LONDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LONDON PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Called Up Share Capital 2011-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 48,871
Cash Bank In Hand 2011-08-31 £ 43,149
Current Assets 2012-08-31 £ 48,871
Current Assets 2011-08-31 £ 43,149
Fixed Assets 2012-08-31 £ 3,205,061
Fixed Assets 2011-08-31 £ 3,200,455
Shareholder Funds 2012-08-31 £ 57,322
Shareholder Funds 2011-08-31 £ 127,413
Tangible Fixed Assets 2012-08-31 £ 3,205,061
Tangible Fixed Assets 2011-08-31 £ 3,200,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B & B LONDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & B LONDON PROPERTIES LIMITED
Trademarks
We have not found any records of B & B LONDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & B LONDON PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as B & B LONDON PROPERTIES LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where B & B LONDON PROPERTIES 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 LONDON PROPERTIES 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 LONDON PROPERTIES 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 CV37 9NR