BBMAR VAUGHAN CENTRE LIMITED

Overview

Company Name	BBMAR VAUGHAN CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09694990
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBMAR VAUGHAN CENTRE LIMITED?

Development of building projects (41100) / Construction

Where is BBMAR VAUGHAN CENTRE LIMITED located?

Registered Office Address	Q1 Quadrant Way Hardwicke GL2 2RN Gloucester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BBMAR VAUGHAN CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BBMAR VAUGHAN CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for BBMAR VAUGHAN CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jul 06, 2026 with updates	6 pages	CS01

Apr 09, 2026	Sub-division of shares on Mar 13, 2026	4 pages	SH02

Mar 26, 2026	Cessation of Parkview Gloucester Ltd as a person with significant control on Mar 13, 2026	1 pages	PSC07

Mar 26, 2026	Notification of Benjamin White as a person with significant control on Mar 13, 2026	2 pages	PSC01

Dec 22, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with updates	4 pages	CS01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	10 pages	AA

Nov 04, 2024	legacy	2 pages	RPCH01

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with updates	4 pages	CS01

Jan 17, 2024	Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024	2 pages	CH01

Dec 22, 2023	Accounts for a medium company made up to Mar 31, 2023	16 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Oct 21, 2022	Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022	2 pages	CH01

Jul 26, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Nov 08, 2021	Satisfaction of charge 096949900002 in full	1 pages	MR04

Nov 08, 2021	Satisfaction of charge 096949900001 in full	1 pages	MR04

Jul 29, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	11 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Nov 12, 2018	Registration of charge 096949900006, created on Nov 05, 2018	19 pages	MR01

View All Filings

Who are the officers of BBMAR VAUGHAN CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEY, Anthony Joseph Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom	Jul 21, 2015		Director	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom	England	British	1964-2	93940510013
MARKEY, Paul Francis Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom	Jul 21, 2015		Director	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom	England	British	1960-7	12590030002
HOLT, Gary Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom	Jul 21, 2015	Nov 08, 2016	Secretary	Quadrant Way Hardwicke GL2 2RN Gloucester Q1 United Kingdom				199522460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBMAR VAUGHAN CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Benjamin White

Mar 13, 2026

Quadrant Way

Hardwicke

GL2 2RN Gloucester

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Parkview Gloucester Ltd

Apr 06, 2016

Quadrant Way

Hardwicke

GL2 2RN Gloucester

Q1 Quadrant Way

Gloucestershire

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Registrar Of Companies, Uk
Registration Number	8142101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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