| Company Name | BB's Elite Cleaning Limited |
|---|---|
| Director | Bronia Butterfield |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08999075 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
| Previous Name | KFKY 54 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Bronia Butterfield |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Frederick House Dean Group Business Park, Brenda R Hartlepool TS25 2BW |
Location
| Registered Address | Flannagans Accountants 7 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bronia Butterfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,783 |
| Current Liabilities | £18,667 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 January 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 April |
Returns
| Latest Return | 15 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 29 April 2023 (overdue) |
Filing History
| 9 December 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2022 | Application to strike the company off the register (1 page) |
| 27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 15 April 2022 | Change of details for Mrs Bronia Butterfield as a person with significant control on 16 April 2021 (2 pages) |
| 13 April 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 31 January 2022 | Previous accounting period shortened from 30 April 2021 to 29 April 2021 (1 page) |
| 24 April 2021 | Change of details for Mrs Bronia Butterfield as a person with significant control on 16 April 2020 (2 pages) |
| 24 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 29 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 19 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 18 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 30 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 1 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 19 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page) |
| 15 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 October 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 25 September 2014 | Appointment of Mrs Bronia Butterfield as a director on 15 April 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Yasir Javed as a director on 15 April 2014 (1 page) |
| 25 September 2014 | Appointment of Mrs Bronia Butterfield as a director on 15 April 2014 (2 pages) |
| 25 September 2014 | Termination of appointment of Yasir Javed as a director on 15 April 2014 (1 page) |
| 25 September 2014 | Company name changed kfky 54 LTD\certificate issued on 25/09/14
|
| 25 September 2014 | Company name changed kfky 54 LTD\certificate issued on 25/09/14
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|