Bb Private Office Limited
Private Limited Company · London
OtherUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFH
Mr Fenton William HigginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-19 · No cessation recorded
Source record 195701844Show 2 ceased records
MF
Mr Mark FordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-11 · Ceased 2025-02-19
Source record 181606657BB
Mr Boris Franz BeckerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-11
Source record 185303469People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
BB
Boris BeckerResigned director
Resigned 2017-07-18 · Company Director
SB
Sharlely BeckerResigned director
Resigned 2017-06-22 · None
BB
Boris BeckerResigned director
Resigned 2012-12-13 · 4 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 73
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active