• UK
  • CHINA BB (UK) LIMITED - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Company Information

Company registration number
10343885
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
United Kingdom
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom UK

Management

Managing Directors
BERMINGHAM, Tracy Anne
COOK, Nicholas Simon Carl
RUTTEN, Franciscus Hubertus Gerardus Joseph
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-08-24
Age Of Company
2016-08-24 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
The Walt Disney Company
The Walt Disney Company

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-10-02
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

CHINA BB (UK) LIMITED Company Description

CHINA BB (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 10343885. Its current trading status is "live". It was registered 2016-08-24. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-09-28.It can be contacted at 3 Queen Caroline Street .
More information

Get CHINA BB (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: China Bb (Uk) Limited - 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

2016-08-24 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-01-25) - AA

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  • change-account-reference-date-company-previous-extended (2023-06-27) - AA01

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  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • change-person-director-company-with-change-date (2023-08-23) - CH01

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  • confirmation-statement-with-no-updates (2023-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-18) - AP01

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  • accounts-with-accounts-type-full (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • gazette-filings-brought-up-to-date (2021-02-10) - DISS40

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  • accounts-with-accounts-type-full (2021-02-17) - AA

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-18) - TM01

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  • gazette-filings-brought-up-to-date (2021-12-07) - DISS40

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2020-08-05) - TM02

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-03) - TM01

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  • gazette-notice-compulsory (2020-12-08) - GAZ1

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-20) - AP01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-04) - SH19

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  • accounts-with-accounts-type-full (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-23) - CS01

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  • resolution (2018-09-04) - RESOLUTIONS

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  • legacy (2018-09-04) - CAP-SS

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  • legacy (2018-09-04) - SH20

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  • confirmation-statement-with-updates (2017-09-01) - CS01

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  • capital-allotment-shares (2017-01-04) - SH01

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  • change-sail-address-company-with-new-address (2016-11-16) - AD02

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  • capital-allotment-shares (2016-12-13) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-11-17) - AD03

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  • change-account-reference-date-company-current-extended (2016-08-24) - AA01

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  • incorporation-company (2016-08-24) - NEWINC

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