Menna Overview
Here’s a quick overview of BB (UK) LTD 👀 — a Watford, Hertfordshire based business that started in 1997.
BB (UK) LTD
- Company statusactive
- Company No03395567
- Age29 years Incorporated 1 July 1997
- Officers4
Address
Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, WD24 4PR, United Kingdom
BB (UK) LTD is an active company incorporated on 1 July 1997 and based in Watford, Hertfordshire, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Medium
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 01 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUDRAN, Poopalasingham | secretary | 01 Jul 1997 | |
| BATRA, Rajiv | director | May 1961 | 28 Feb 2011 |
| ISRANI, Satyan Shivkumar | director | Mar 1977 | 01 Apr 2024 |
| RUDRAN, Poopalasingham | director | May 1961 | 11 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rajiv Batra | Nov 1961 | 06 Apr 2016 |
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RUDRAN, Poopalasingham are mutual persons.
RUDRAN, Poopalasingham are mutual persons.
RUDRAN, Poopalasingham are mutual persons.
RUDRAN, Poopalasingham are mutual persons.
RUDRAN, Poopalasingham, BATRA, Rajiv are mutual persons.
BATRA, Rajiv, CASSELS, Patrick Kennedy are mutual persons.
BATRA, Rajiv, CASSELS, Patrick Kennedy are mutual persons.
BATRA, Rajiv, CASSELS, Patrick Kennedy are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
34 DORSET SQUARE LIMITED
RUDRAN, Poopalasingham are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of BB (UK) LTD 👀 — a Watford, Hertfordshire based business that started in 1997.