BB BIOPOWER LTD
BB BIOPOWER LTD is an active private limited company, incorporated on 27 October 2022. The nature of the business includes Activities of open-ended investment companies and two other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 27 July 2024, and fall under the accounts category: No Accounts Filed. BB BIOPOWER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14447827 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 27/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 24/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
66190 - Activities auxiliary to financial intermediation n.e.c.
70221 - Financial management
Company Name History
From incorporation onwards:
BB BIOPOWER LTD
Directors
(The company's officers)
MR VIJAYAKANNAN BALASUBRAMANIAN
(~49 year old Indian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS
- Usually resident in INDIA
Appointed on 27/10/2022
MR DUARTE EDWARD
(~45 year old Canadian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in CANADA
Appointed on 01/05/2023
MR MATTHIAS HERRMANN-CHIRANI
(~52 year old German national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in GERMANY
Appointed on 13/09/2023
MR XINYU WANG
(~34 year old Chinese national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in CHINA
Appointed on 01/05/2023
MR VIJAYAKANNAN BALASUBRAMANIAN
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Appointed on 27/10/2022
Shareholders
(Persons of Significant Control)
Mr Vijayakannan Balasubramanian
(~49 year old Indian national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2022
Connections
(Shared officers)
BAY BIONICS LTD
- MR VIJAYAKANNAN BALASUBRAMANIAN
- MR VIJAYAKANNAN BALASUBRAMANIAN
- MR VIJAYAKANNAN BALASUBRAMANIAN
GOLD FIELDS AG LIMITED
- MR VIJAYAKANNAN BALASUBRAMANIAN
- MR VIJAYAKANNAN BALASUBRAMANIAN
- MR VIJAYAKANNAN BALASUBRAMANIAN
- MR VIJAYAKANNAN BALASUBRAMANIAN
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)
BB BIOPOWER LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of BB BIOPOWER LTD at local scale
Map of BB BIOPOWER LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)