OpenCompanies

Bebe Boo (UK) Ltd

Company number
07797748
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Oct 2011
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Flat 24
Alexandra Drive
Liverpool
L17 8YS

Officers

NameRoleAppointedResigned
PANAH, Mostafa Saadat Director 5 Oct 2011 29 Feb 2020
SANTORO, Giulio Director 1 Dec 2020 26 Feb 2022
SAADAT PANAH, Mostafa Director 1 Mar 2020 14 Jun 2022
AMJADNIA, Saeid Director 29 Feb 2020 14 Oct 2022
PANAH, Mostafa Saadat Director 14 Oct 2022 31 May 2023
AMJADNIA, Saeid Director 31 May 2023 5 Aug 2024
PANAH, Mostafa Saadat Director 4 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Mostafa Saadat Panah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 Oct 2016 13 Mar 2020
Mr Saeid Amjadnia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Mar 2020 14 Oct 2022
Mr Mostafa Saadat Panah Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
15 Oct 2022 7 Aug 2024
Mr Mostafa Saadat Panah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £174,045 - 0
31 Dec 2022 Dormant -£174,045 - 3
31 Dec 2021 -£174,045 £1,109 3
31 Dec 2020 -£116,522 £1,180 2
31 Dec 2019 -£100,754 £252 4
31 Dec 2018 -£108,210 £100 5
31 Dec 2017 -£65,716 £4,112 2
31 Oct 2016 -£2,420 £905 -
31 Oct 2015 -£8,673 £1,698 -
31 Oct 2014 -£788 £1,043 -
31 Oct 2013 -£163 £40 -
31 Oct 2012 -£496 £2,220 -

Data