Menna Overview
Here’s a quick overview of CHINA BB (UK) LIMITED 👀 — a London based business that started in 2016.
CHINA BB (UK) LIMITED
- Company statusactive
- Company No10343885
- Age9 years 11 months Incorporated 24 August 2016
- Officers3
Address
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
CHINA BB (UK) LIMITED is an active company incorporated on 24 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 07 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMINGHAM, Tracy Anne | director | Mar 1979 | 15 Mar 2021 |
| KING, Robert Patrick | director | Jul 1976 | 13 May 2024 |
| RUTTEN, Franciscus Hubertus Gerardus Joseph | director | May 1965 | 13 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Walt Disney Company | 24 Aug 2016 |
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Here’s a quick overview of CHINA BB (UK) LIMITED 👀 — a London based business that started in 2016.