Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Bbay (Knightsbridge) Ltd
- Incorporated
- 18 May 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born May 1946 (80)
Director · Appointed 31 May 2017
French
Born December 1975 (50)
Officer history (17 former)
11 November 2024
11 November 2024
25 September 2018
25 September 2018
31 May 2017
2 May 2017
2 May 2017
Resigned Convery, Catherine Victoria as Director
2 May 2017
Resigned Mundy, Gordon John as Director
7 September 2016
7 September 2016
Appointed Convery, Catherine Victoria as Director
7 September 2016
Appointed Mundy, Gordon John as Director
31 March 2016
31 March 2016
Resigned Artemi, Karolyna as Director
11 February 2016
Appointed Artemi, Karolyna as Director
11 February 2016
11 February 2016
11 February 2016
Resigned Anishchenko, Vyacheslav as Director
7 October 2015
7 October 2015
7 October 2015
7 October 2015
7 October 2015
Resigned Lumbro Nominees (Jersey) Limited as Corporate Director
1 May 2014
1 May 2014
14 April 2014
Appointed Anishchenko, Vyacheslav as Director
14 October 2013
14 October 2013
30 November 2012
30 November 2012
Appointed Lumbro Nominees (Jersey) Limited as Corporate Director
30 November 2012
30 November 2012
30 November 2012
30 November 2012
Resigned Buxton Limited as Corporate Director
24 June 2010
18 May 2009
18 May 2009
Appointed Buxton Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11269393
Former controllers (1)
26 March 2018
Ceased Bbay (Knightsbridge) Holdings Limited (Isle of Man) — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Aldersgate Residential No 1 Limited Owns 75–100% of shares
Bbay (Knightsbridge) Ltd This company Owns 75–100% of shares
Friends SL Nominees Limited Owns 75–100% of shares
1-5 Lowndes Square Management Company Limited Owns 75–100% of shares
20 Lowndes Square Management Company Limited Owns 75–100% of shares
44-49 Lowndes Square Management Company Limited Owns 75–100% of shares
Friends SL Nominees No2 Limited Owns 75–100% of shares
Lowndes Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £52,395,420
- Cash
- £354,685
- Debt Ratio
- 56%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £114,400,000 | £114,400,000 | £112,918,939 |
| Current Assets | £3,433,657 | £6,640,471 | £6,588,417 |
| Debtors | £3,078,972 | £6,410,848 | £6,390,980 |
| Cash | £354,685 | £229,623 | £197,437 |
| Creditors (< 1 year) | £7,361,891 | £6,871,361 | £2,360,646 |
| Creditors (> 1 year) | £52,220,834 | £52,220,834 | £52,611,716 |
| Net Current Assets | (£3,928,234) | (£230,890) | £4,227,771 |
| Net Assets | £52,395,420 | £56,096,807 | £58,246,308 |
| Shareholder Funds | £52,395,420 | £56,096,807 | £58,246,308 |
Filings
Filing history not loaded yet. See it on Companies House
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