Carly Bb Limited, London
Carly Bb Limited is a private limited company. Located at First Floor, 5 Fleet Place, London EC4M 7RD, the aforementioned 10 years old company was incorporated on 2014-03-14 and is classified as "development of building projects" (SIC: 41100).1 director can be found in the firm: Carly D. (appointed on 14 March 2014).
| About | |
|---|---|
| Name: Carly Bb Limited | |
| Number: 08940020 | |
| Incorporation date: 2014-03-14 | |
| End of financial year: 30 March |
| Address: |
First Floor 5 Fleet Place London EC4M 7RD |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Mpb Holdings Limited
14 December 2020
| Address | First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13033730 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben D.
22 April 2020 - 14 December 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Carly D.
6 April 2016 - 14 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,541,046 | 2,533,281 | 2,274,858 | 4,395,754 | 4,734,193 | 7,101,001 |
| Fixed Assets | 2,907,947 | 2,909,116 | 2,484,374 | 4,152,880 | 4,152,185 | 3,915,000 |
| Total Assets Less Current Liabilities | 457,892 | 497,980 | 731,781 | 2,898,448 | 3,270,761 | 3,172,009 |
The due date for Carly Bb Limited confirmation statement filing is 2024-03-28. The most current one was sent on 2023-03-14. The deadline for the next annual accounts filing is 30 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Mpb Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Fleet Place, EC4M 7RD London. Ben D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Carly D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Mar 2023 filed on: 16th, March 2023 | confirmation statement |
Free Download
(3 pages)
|