Bbay (pf) Ltd. Head office in London. Check Director.

Bbay (pf) Ltd, London

Bbay (Pf) Ltd is a private limited company. Situated at Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London N22 8HH, the aforementioned 15 years old firm was incorporated on 2008-08-26 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the enterprise: Vyacheslav A. (appointed on 30 September 2008).

About
Name: Bbay (pf) Ltd
Number: 06681523
Incorporation date: 2008-08-26
End of financial year: 31 December


Address:	Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Bbay Trading Limited

6 April 2016

Address	1 London Bridge, London, SE1 9BG, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England Companies Registry
Registration number	06735808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	995,618	979,515	979,515	979,515	977,715	975,970	974,065
Total Assets Less Current Liabilities	990,158	978,015	976,275	974,475	972,675	970,780	968,875

The deadline for Bbay (Pf) Ltd confirmation statement filing is 2024-09-09. The most current confirmation statement was submitted on 2023-08-26. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Bbay Trading Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at London Bridge, SE1 9BG London.

Company filing

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Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/20 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 1 London Bridge London SE1 9BG England on 2022/01/06 to Dept 4567, 196 High Road Dept 4567, 196 High Road Wood Green London N22 8HH filed on: 6th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (10 pages)
CH01	On 2017/05/01 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/02 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from First Floor 50 Pall Mall London SW1Y 5JH on 2016/07/12 to 1 London Bridge London SE1 9BG filed on: 12th, July 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 28th, August 2015 \| annual return	Free Download (3 pages)
MR04	Charge 2 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 14 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 11 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 12 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 4 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 9 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 8 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 13 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 6 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 7 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
MR04	Charge 10 satisfaction in full. filed on: 28th, October 2014 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 16th, September 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16 capital
AUD	Resignation of an auditor filed on: 13th, June 2014 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 17th, September 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/01/24 from 27 Knightsbridge, 3Rd Floor London SW1X 7LY filed on: 24th, January 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 7th, September 2012 \| annual return	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 filed on: 27th, March 2012 \| mortgage	Free Download (5 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 filed on: 27th, March 2012 \| mortgage	Free Download (3 pages)
MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 filed on: 27th, March 2012 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 14 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, October 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 13 filed on: 7th, October 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, April 2010 \| accounts	Free Download (11 pages)
CH01	On 2009/11/06 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2009/10/07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/09 with complete member list filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
288b	On 2008/10/07 Appointment terminated director filed on: 7th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2008 \| incorporation	Free Download (18 pages)

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