B B CONSULTING LIMITED

B B CONSULTING LIMITED is an active private limited company, incorporated on 20 September 2004. The nature of the business is Technical testing and analysis. The company's registered office is on North Walls, Winchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. B B CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	28 NORTH WALLS
Post Town	WINCHESTER
County	HAMPSHIRE
Postcode	SO23 8DB

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

B B CONSULTING LIMITED

Directors

(The company's officers)

MRS EUIS YANA SUMARNI BACCIARELLI

(~56 year old Indonesian national)

28 NORTH WALLS, WINCHESTER, HAMPSHIRE, SO23 8DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2004

MR ROBERT BACCIARELLI

(~70 year old British national)

28 NORTH WALLS, WINCHESTER, HAMPSHIRE, SO23 8DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2004

MRS EUIS YANA SUMARNI BACCIARELLI

(~56 year old Indonesian national)

28 NORTH WALLS, WINCHESTER, HAMPSHIRE, SO23 8DB

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2004

Shareholders

(Persons of Significant Control)

Mr Robert Bacciarelli

(~70 year old British national)

28 North Walls, Winchester, Hampshire, SO23 8DB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Euis Yana Sumarni Bacciarelli

(~56 year old Indonesian national)

28 North Walls, Winchester, Hampshire, SO23 8DB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)