The London Bed & Breakfast Ltd.

Company Name	The London Bed & Breakfast Ltd.
Company Status	Active
Company Number	03486498
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Michael Stebbing
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	71 Fellows Road Swiss Cottage London NW3 3JY

Director Name	Mrs Julia Regina Stebbing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fellows Road Swiss Cottage London NW3 3JY

Secretary Name	Mr David Michael Stebbing
Nationality	British
Status	Current
Appointed	29 December 1997(same day as company formation)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	71 Fellows Road Swiss Cottage London NW3 3JY

Director Name	Mrs Zoe Debra Ireland
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Quadrant Grove London NW6 6JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonbb.com
Telephone	01474 708701
Telephone region	Gravesend

Location

Registered Address	Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Elmstead
Ward	Thorrington, Frating, Elmstead and Great Bromley
Built Up Area	Elmstead Market
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	David Michael Stebbing 50.00% Ordinary
1 at £1	Julia Regina Stebbing 50.00% Ordinary

Financials

Year	2014
Net Worth	£329,567
Current Liabilities	£1,813,633

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

21 May 1999	Delivered on: 26 May 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 12 lytton park cobham surrey t/n SY666397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
21 May 1999	Delivered on: 26 May 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 sandringham park sandy lane cobham surrey t/n SY672645. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

21 May 1999

Delivered on: 26 May 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 12 lytton park cobham surrey t/n SY666397. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

21 May 1999

Delivered on: 26 May 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1 sandringham park sandy lane cobham surrey t/n SY672645. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 June 2022	Registered office address changed from 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD United Kingdom to Chalice House Bromley Road Elmstead Colchester Essex CO7 7BY on 30 June 2022 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 February 2019	Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD on 12 February 2019 (1 page)
2 January 2019	Confirmation statement made on 29 December 2018 with updates (5 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Appointment of Mrs Zoe Debra Ireland as a director on 8 May 2018 (2 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
29 December 2015	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (5 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
13 June 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
14 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
14 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Registered office address changed from 71 Fellows Road Swiss Cottage London NW3 3JY on 3 January 2012 (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Registered office address changed from 71 Fellows Road Swiss Cottage London NW3 3JY on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from 71 Fellows Road Swiss Cottage London NW3 3JY on 3 January 2012 (1 page)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2009	Director's details changed for Julia Regina Stebbing on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for David Michael Stebbing on 20 December 2009 (2 pages)
29 December 2009	Director's details changed for David Michael Stebbing on 20 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Julia Regina Stebbing on 20 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2008	Return made up to 29/12/08; full list of members (4 pages)
29 December 2008	Return made up to 29/12/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Return made up to 29/12/07; full list of members (2 pages)
31 January 2008	Return made up to 29/12/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2007	Return made up to 29/12/06; full list of members (2 pages)
6 March 2007	Return made up to 29/12/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 29/12/05; full list of members (8 pages)
6 January 2006	Return made up to 29/12/05; full list of members (8 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
12 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
8 January 2004	Return made up to 29/12/03; full list of members (7 pages)
9 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 May 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 January 2002	Return made up to 29/12/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
12 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 May 1999	Particulars of mortgage/charge (4 pages)
26 May 1999	Particulars of mortgage/charge (4 pages)
26 May 1999	Particulars of mortgage/charge (4 pages)
26 May 1999	Particulars of mortgage/charge (4 pages)
15 May 1999	Full accounts made up to 31 March 1999 (9 pages)
15 May 1999	Full accounts made up to 31 March 1999 (9 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
6 January 1999	Return made up to 29/12/98; full list of members (6 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 January 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
14 January 1998	Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Secretary resigned (1 page)
29 December 1997	Incorporation (16 pages)
29 December 1997	Incorporation (16 pages)

The London Bed & Breakfast Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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