Company Information for BB FIRST COMMODITY HOLDING LTD
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BB FIRST COMMODITY HOLDING LTD | ||
Legal Registered Office | ||
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in SE1 | ||
Previous Names | ||
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Company Number | 07079591 | |
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Company ID Number | 07079591 | |
Date formed | 2009-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 19:25:40 |
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Officer | Role | Date Appointed |
---|---|---|
STM NOMINEE SECRETARIES LTD |
||
JINDRICH SARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOLFGANG BEDORF |
Director | ||
VERISSIMO PAULINO NANCASSA |
Director | ||
GO AHEAD SERVICE LIMITED |
Company Secretary | ||
FIRST INVEST CAPITAL HOLDING AG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLID FORESIGHT PLC | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
TR SOFTRAY PLC | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
MAESTRO EQUITIES PLC | Company Secretary | 2013-04-01 | CURRENT | 2011-05-27 | Dissolved 2016-11-08 | |
INCONSULT BROKER LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2017-02-28 | |
FRANKOPAN LTD | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-11-22 | |
A.S.INTERNATIONAL TRADE LTD | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2017-05-09 | |
PANEL SELL LTD | Company Secretary | 2012-01-03 | CURRENT | 2012-01-03 | Active | |
BORNOVA LTD | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
MIMOCON LTD | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
W-SOFTS LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2018-06-26 | |
CRM ANGELS LTD | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
YEARBOOKS4FREE LTD | Company Secretary | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
WB-SERVICING AND ENGINEERING LTD | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Active | |
XIONICS LTD | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
LEADING CONSULT SOLUTIONS LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2006-12-21 | Active | |
KTD KAUFMAENNISCHE UND TECHNISCHE DIENSTLEISTUNGEN LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2016-05-03 | |
WEDDLOG - CONSULTING LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2008-06-12 | Dissolved 2016-10-18 | |
FISHERMENSBOATS LTD. | Company Secretary | 2010-09-01 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
ENERGY ALOFT LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
BANDERA HONDO LTD | Company Secretary | 2010-07-09 | CURRENT | 2009-04-22 | Active | |
BSSK OBERFLAECHENTECHNIK - INNOVATIVE BAUERHALTUNG LTD | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
WEST MEDIA GRUPPE LTD | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
ASCARO LTD | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
KETMON & ASSOCIATES MANAGEMENT CONSULTING LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2010-01-21 | Dissolved 2018-02-20 | |
ORGA WEBSOFT LTD | Company Secretary | 2010-01-18 | CURRENT | 2010-01-18 | Dissolved 2017-09-19 | |
SOFTWARE & SUPPORT MEDIA LTD | Company Secretary | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
ADVANCED MARKET CONSULTING LIMITED | Company Secretary | 2009-07-11 | CURRENT | 2009-07-11 | Active - Proposal to Strike off | |
KEMPE-BAU LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
BRAIN BEHIND LTD. | Company Secretary | 2009-02-25 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
DOPAMIN LIMITED | Company Secretary | 2009-02-01 | CURRENT | 2006-12-13 | Active | |
TROISA LTD | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
BEST PRICE LONDON LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
FH WORLDWIDE CEMENTS LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
ST MATTHEW EACCOUNTING BS4 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
ST MATTHEW EACCOUNTING BS5 LIMITED | Company Secretary | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
WORLD 4 VISIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
VAPANO LTD. | Company Secretary | 2008-09-01 | CURRENT | 2007-06-01 | Dissolved 2014-04-08 | |
STM ESTATES UK LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
DMASN-CONSULT LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2014-03-11 | |
SKYCLEAN UK LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS GUENTER BRUNZEL | ||
DIRECTOR APPOINTED DR WOLFGANG ENGELBERT BEDORF | ||
CESSATION OF THOMAS GUENTER BRUNZEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Dr Wolfgang Engelbert Bedorf as a person with significant control on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
PSC04 | Change of details for Dr Wolfgang Engelbert Bedorf as a person with significant control on 2022-05-01 | |
PSC07 | CESSATION OF THOMAS GUENTER BRUNZEL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DR WOLFGANG ENGELBERT BEDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GUENTER BRUNZEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS GUENTER BRUNZEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JINDRICH SARA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG ENGELBERT BEDORF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GUENTER BRUNZEL | |
PSC07 | CESSATION OF IGS HANDEL + SERVICE GMBH AS A PSC | |
PSC07 | CESSATION OF BEDKAP ZWEI UG AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC02 | Notification of Bedkap Zwei Ug as a person with significant control on 2018-05-01 | |
PSC05 | Change of details for Igs Handel + Service Gmbh as a person with significant control on 2018-05-01 | |
PSC07 | CESSATION OF PANDA CONSULT S.A. AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/17 FROM 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH | |
RP04CS01 | Second filing of Confirmation Statement dated 26/12/2016 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/12/16 | |
CERTNM | COMPANY NAME CHANGED SN MINERAL MINING LIMITED CERTIFICATE ISSUED ON 20/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JINDRICH SARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG BEDORF | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERISSIMO NANCASSA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 19/07/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 19/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 1A POPE STREET LONDON SE1 3PR | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. WOLFGANG BEDORF | |
AP04 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRST INVEST CAPITAL HOLDING AG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM | |
AR01 | 18/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 58,827 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 4,190 |
Creditors and other liabilities
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 BB FIRST COMMODITY HOLDING LTD
Called Up Share Capital | 2012-01-01 | £ 800,000 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 1,700,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BB FIRST COMMODITY HOLDING LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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 |
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 |
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. |