| Company Name | BB25 Ltd |
|---|---|
| Director | Antonio Pia |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC626593 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2019(5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antonio Pia |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 February 2021(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Antonio Pia |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Christian Luzzi |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 September 2020(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 February 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 16 April 2023 (overdue) |
Charges
| 30 December 2021 | Delivered on: 20 January 2022 Persons entitled: Sterling Mortgage Services LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 25 February 2021 | Termination of appointment of Christian Luzzi as a director on 1 February 2021 (1 page) |
|---|---|
| 25 February 2021 | Appointment of Mr Antonio Pia as a director on 1 February 2021 (2 pages) |
| 18 September 2020 | Termination of appointment of Antonio Pia as a director on 17 September 2020 (1 page) |
| 18 September 2020 | Appointment of Mr Christian Luzzi as a director on 17 September 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 9 January 2020 | Current accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
| 3 April 2019 | Incorporation Statement of capital on 2019-04-03
|