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China Bb (Uk) Limited

10343885

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Queen Caroline Street, Hammersmith, London, W6 9PE
Incorporated 24/08/2016

Compliance

Last accounts

27/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Tracy Anne Bermingham

director · Since 15/03/2021

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Franciscus Hubertus Gerardus Joseph Rutten

director · Since 13/09/2023

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 61

Robert Patrick King

director · Since 13/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Tracy Anne Bermingham

director · Since 15/03/2021

Irish · United Kingdom · Age 47

Franciscus Hubertus Gerardus Joseph Rutten

director · Since 13/09/2023

Dutch · Netherlands · Age 61

Robert Patrick King

director · Since 13/05/2024

British · United Kingdom · Age 50

Former

Charles Joachim Classen

director · Resigned 31/07/2019

Mahesh Shantilal Shah

secretary · Resigned 31/07/2020

Matthew John Pay

director · Resigned 30/09/2020

Charles Henry Boss

director · Resigned 19/03/2021

David Ian Russell Ballantine

director · Resigned 28/05/2021

Eamon Michael Mcmenamin

director · Resigned 18/07/2023

Alan Bernard Fagan

director · Resigned 12/09/2023

Nicholas Simon Carl Cook

director · Resigned 13/05/2024

Persons with Significant Control

The Walt Disney Company

75–100% shares
75–100% votes
Appoint directors

500, South Buena Vista Street, Burbank

Reg: 2528877 · Delaware Secretary Of State, Usa · Laws Of The State Of Delaware

Notified 24/08/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13 Queen Caroline Street
2026-07-18

3 QUEEN CAROLINE STREET

post townLondon
2026-07-18

LONDON