| Company Name | Bb Hq Ltd |
|---|---|
| Director | Ian Thomas Brooke |
| Company Status | Active |
| Company Number | SC755523 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2023(1 year, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Ian Thomas Brooke |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 January 2023(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 292 Dumbarton Road Glasgow G11 6TD Scotland |
| Director Name | Mr Fraser Duncan McIlwraith |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2023(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 29 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Mitchell Drive Milngavie Glasgow G62 6PY Scotland |
Location
| Registered Address | 292 Dumbarton Road Glasgow G11 6TD Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 16 October 2024 (5 months, 2 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Termination of appointment of Fraser Duncan Mcilwraith as a director on 29 September 2023 (1 page) |
|---|---|
| 6 September 2023 | Appointment of Mr Fraser Duncan Mcilwraith as a director on 6 September 2023 (2 pages) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
| 16 January 2023 | Incorporation Statement of capital on 2023-01-16
|