Back to search

Bb Newworxs Ltd

16139457

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

27 Greville Street, London, EC1N 8SU
Incorporated 17/12/2024

Compliance

Next accounts due

17/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990
Non-trading company

Officers

Canute Secretaries Limited

secretary · Since 17/12/2024

BRITISH

Also on 146 other boards

Mr Thorsten Marc Adam

director · Since 17/12/2024

CHAIRMAN

GERMAN · GERMANY · Age 56

Mr Wolfgang Buhl

director · Since 17/12/2024

BOARD MEMBER

GERMAN · GERMANY · Age 58

Canute Secretaries Limited

corporate secretary · Since 17/12/2024

Reg: 04437441

Also on 146 other boards

Thorsten Marc Adam

director · Since 17/12/2024

German · Germany · Age 56

Wolfgang Buhl

director · Since 17/12/2024

German · Germany · Age 58

PSC Statements

no individual or entity with signficant control· 17/12/2024

Change History

officer appointedCANUTE SECRETARIES LIMITED
2026-08-27
officer appointedADAM, Thorsten Marc
2026-08-27
officer appointedBUHL, Wolfgang
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line127 Greville Street
2026-08-27

27 GREVILLE STREET

post townLondon
2026-08-27

LONDON

Filing History6 filings

Confirmation statement

confirmation statement with updates

17/12/20254 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
CH04

change corporate secretary company with change date

27/10/20251 page · PDF
Incorporated

incorporation company

17/12/202410 pages · PDF