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Companies House/Harrow/Company profile

BB WINE BAY LTD

Active
16010984·incorporated 2024-10-10

BB WINE BAY LTD is an active UK private limited company, incorporated on 10 October 2024 at Companies House (number 16010984; OpenRegistry canonical ID GB-16010984-bb-wine-bay-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-10
Registered Address
250 IMPERIAL DRIVE, HARROW, HA2 7HJ, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BB WINE BAY LTD has 2 persons with significant control on file:

  • Mr Loganathan Kandasamy born 1981 resident in England, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paramalingam Chandrakumar born 1975 resident in England, British national. Notified 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paramalingam Chandrakumar born 1995 resident in England, British national. Notified 2024-10-10. Ceased 2024-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Harrow: