B&B ECO LTD

Company number 12927067 ·

Active

2 active / 2 ceased · persons with significant control

Mr Yusif Marco Bungish

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-01
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Office 326, 16 Upper Woburn Place, London, WD23 2LL, England

Mr Tariq Khan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-10-03
Date of birth
April 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 27 The Metro Centre, Dwight Road, Watford, WD18 9SB, England

Mrs Fernanda Filipetto

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-04
Ceased on
2021-10-03
Date of birth
August 1964
Nationality
British,Italian
Country of residence
England
Correspondence address
80a, Bushey Grove Road, Bushey, WD23 2GN, England

Mr Baber Rashid Bungish

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-04
Ceased on
2025-03-02
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
9, Flat 9 Witlery Court, Coram Street, London, WC1N 1HD, England