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Company Information for

BB UK OPERATIONS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07979579
Private Limited Company
In Administration

Company Overview

About Bb Uk Operations Ltd
BB UK OPERATIONS LIMITED was founded on 2012-03-07 and has its registered office in London. The organisation's status is listed as "In Administration". Bb Uk Operations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BB UK OPERATIONS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW1X
 
Filing Information
Company Number 07979579
Company ID Number 07979579
Date formed 2012-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 07/03/2015
Return next due 04/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 19:13:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BB UK OPERATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BB UK OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEFAN KONSTANTINOV STEFANOV
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FRUMAN
Director 2012-03-07 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN KONSTANTINOV STEFANOV PR MARKETING LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-12-29
STEFAN KONSTANTINOV STEFANOV STEFANOV CONSULTANT LTD Director 2012-10-29 CURRENT 2012-10-29 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
2017-01-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-01-112.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-10-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-10-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2016
2016-09-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2016
2016-09-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-04-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2016
2015-11-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 145 KNIGHTSBRIDGE LONDON SW1X 7PA
2015-09-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0107/03/15 FULL LIST
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-04-08DISS40DISS40 (DISS40(SOAD))
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0107/03/14 FULL LIST
2014-03-11GAZ1FIRST GAZETTE
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FRUMAN
2013-12-23AP01DIRECTOR APPOINTED MR STEFAN KONSTANTINOV STEFANOV
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRUMAN / 22/11/2013
2013-03-11AR0107/03/13 FULL LIST
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD UNITED KINGDOM
2012-05-28RES01ADOPT ARTICLES 11/05/2012
2012-05-28RES13S 175 11/05/2012
2012-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BB UK OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-02-06
Appointment of Administrators2016-12-15
Meetings of Creditors2016-09-12
Meetings of Creditors2016-07-08
Meetings of Creditors2015-10-21
Appointment of Administrators2015-09-11
Proposal to Strike Off2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against BB UK OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BB UK OPERATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-03-31

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 UK OPERATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BB UK OPERATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BB UK OPERATIONS LIMITED
Trademarks
We have not found any records of BB UK OPERATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BB UK OPERATIONS 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 (56101 - Licensed restaurants) as BB UK OPERATIONS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539

Outgoings
Business Rates/Property Tax
No properties were found where BB UK OPERATIONS 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.
Import/Export of Goods
Goods imported/exported by BB UK OPERATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0170200080Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBB UK OPERATIONS LIMITEDEvent Date2017-02-01
In the High Court of Justice, Chancery Division Companies Court case number 5520 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the concurrent Joint Administrators have summoned a meeting of creditors of the Company to fix the basis of the concurrent Joint Administrators remuneration under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 21 February 2017 at 11.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of Appointment: 2 December 2016. Office holder details: Simon Carvill-Biggs and Freddy Khalastchi (IP Nos 15930 and 8752) both Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Contact details for Administrators: Luca Cioffi, Email: lcioffi@menzies.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyBB UK OPERATIONS LIMITEDEvent Date2016-12-02
In the High Court of Justice case number 5520 Simon Carvill-Biggs and Freddy Khalastchi (IP Nos 15930 and 8752 ), both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Note: Appointment made by Court Order as Concurrent Administrators, together with Lloyd Edward Hinton and Anthony Harry Hyams (IP Nos. 9516 and 9413) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, appointed Joint Administrators on 3 September 2015 Further details contact: Craig OKeefe, Email: cokeefe@menzies.co.uk Alternative contact: Simon Carvill-Biggs. :
 
Initiating party Event TypeAppointment of Administrators
Defending partyBB UK OPERATIONS LIMITEDEvent Date2015-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 0552 Lloyd Edward Hinton (IP Number 9516 ) and Anthony Harry Hyams (IP Number 9413 ), Joint Administrators , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , tel: 020 7495 2348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBB UK OPERATIONS LIMITEDEvent Date2015-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 0552 Lloyd Edward Hinton (IP No 9516 ) and Anthony Harry Hyams (IP No 9413 ) both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , were appointed as Joint Administrators of the company on 3 September 2015 . An initial meeting of creditors of the company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986 , is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by us by 12.00 noon on 30 October 2015 , being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The meeting is for creditors to consider the Joint Administrators Proposals, consider establishing a Creditors Committee and a resolution that unpaid pre-administration costs be paid as an expense of the administration. Any creditor who has not received Form 2.25B may obtain one by writing to Christine Vaines at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Any person who requires further information may contact the Joint Administrators by telephone on 0207 495 2348.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBB UK OPERATIONS LIMITEDEvent Date2015-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 0552 Lloyd Edward Hinton (IP No. 9516 ) and Anthony Harry Hyams (IP No. 9413 ) both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH were appointed as Joint Administrators of the Company on 3 September 2015 . A creditor, representing more than 10% in value of the creditors, has requested the meeting pursuant to paragraph 56 of Schedule B1 to the Insolvency Act 1986 for the purpose of amending the Joint Administrators proposals. As stated in the Joint Administrators progress report dated 30 June 2016 the purpose of the meeting cannot be achieved, however as a request has been received a meeting will still be held on 20 July 2016 at 11.00 am. If you cannot attend and wish to be represented proxy forms should be completed and returned to me by 12.00 noon the business day before the meeting. Any person who requires further information may contact the Joint Administrators by telephone on 02074952348 . Alternatively enquiries can be made to Christine Vaines by e-mail at christinevaines@insolveplus.com or by telephone on 02074952348.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBB UK OPERATIONS LIMITEDEvent Date2015-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 0552 Lloyd Edward Hinton (IP No. 9516 ) and Anthony Harry Hyams (IP No. 9413 ) both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH were appointed as Joint Administrators of the Company on 3 September 2015 . The Joint Administrators are convening a meeting of the creditors of the Company pursuant to paragraph 54 of Schedule B1 to the Insolvency Act 1986 , is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order to be counted, votes must be received by us by 12.00 noon on 23 September 2016 , being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The meeting is for creditors to consider and vote on the revision of the Joint Administrators Proposals and to seek the creditors opinion on the potential appointment of Simon Carvill-Biggs and Freddy Khalastchi of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT as additional Joint Administrators. Any creditor who has not received Form 2.25B may obtain one by writing to Christine Vaines at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Any person who requires further information may contact the Joint Administrators by telephone on 02074952348 . Alternatively enquiries can be made to Christine Vaines by e-mail at christinevaines@insolveplus.com or by telephone on 02074952348.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBB UK OPERATIONS LIMITEDEvent Date2014-03-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BB UK OPERATIONS 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 BB UK OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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