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BB PROPERTY DEVELOPMENTS LTD

BB PROPERTY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBB PROPERTY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15607706
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BB PROPERTY DEVELOPMENTS LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BB PROPERTY DEVELOPMENTS LTD located?

    Registered Office Address
    4 Manor Drive
    HP6 5NH Amersham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB PROPERTY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BB PROPERTY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BB PROPERTY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Registration of charge 156077060002, created on Jul 02, 2024

    		6 pagesMR01

    Registration of charge 156077060001, created on Jul 02, 2024

    		22 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2024

    Statement of capital on Apr 01, 2024

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of BB PROPERTY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABINGTON, Christopher David
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		Director
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		EnglandBritish181883730001
    BOURNE, Gareth Thomas
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		Director
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		EnglandBritish171994640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BB PROPERTY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Thomas Bourne
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		Apr 01, 2024
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Babington
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		Apr 01, 2024
    Manor Drive
    HP6 5NH Amersham
    4
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0