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Companies/02994585

Bb (London) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
HB
Significant influence or control

Notified 2020-11-19 · No cessation recorded

Source record 107519165
CB
Significant influence or control

Notified 2020-11-19 · No cessation recorded

Source record 118759727
Show 4 ceased records
SB
Sallie Ann BissIndividual
Shares: over 25%, up to 50%

Notified 2020-11-13 · Ceased 2020-11-19

Source record 114889642
PA
Penelope Burder AndrewsIndividual
Shares: over 25%, up to 50%

Notified 2020-11-13 · Ceased 2020-11-19

Source record 114899873
HB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-13

Source record 114445486
CB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-13

Source record 114445497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HB
Henryk BusiakiewiczCurrent directorCurrent secretary
Appointed 1995-02-27 · 31 yrs · Architect
+2 others
CB
Charles BissCurrent director
Appointed 1995-02-27 · 31 yrs · Architect
+2 others
Show 2 historical appointments
CorpSemken LimitedResigned secretary
Resigned 1994-11-24
CorpLufmer LimitedResigned director
Resigned 1994-11-24

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active