BBBR TRADING LIMITED
Overview
| Company Name | BBBR TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15629062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBBR TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BBBR TRADING LIMITED located?
| Registered Office Address | 42-44 High Street HA6 1BL Northwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBBR TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for BBBR TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for BBBR TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Susan Patricia Roberts as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ruby May Briggs as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Duncan Wilson as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Green as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brian Cassidy as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jill Button as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Button as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Kennedy Building Victoria Road Leeds LS11 5AF United Kingdom to 42-44 High Street Northwood HA6 1BL on Jul 29, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Brooklyn Travel Ltd as a person with significant control on Jul 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christine Button as a person with significant control on Jul 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Christine Button as a person with significant control on Jul 12, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of Ruby May Briggs as a person with significant control on Jul 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 5 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BBBR TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Brian | Director | High Street HA6 1BL Northwood 42-44 England | Scotland | British | Company Director | 109252670002 | ||||
| GREEN, Richard | Director | High Street HA6 1BL Northwood 42-44 England | Scotland | British | Company Director | 251440850001 | ||||
| WILSON, Duncan Campbell | Director | High Street HA6 1BL Northwood 42-44 England | United Kingdom | British | Company Director | 317660970001 | ||||
| BRIGGS, Ruby May | Director | High Street HA6 1BL Northwood 42-44 England | United Kingdom | British | Director | 11211690001 | ||||
| BUTTON, Christine | Director | High Street HA6 1BL Northwood 42-44 England | England | British | Director | 12716310005 | ||||
| BUTTON, Jill | Director | High Street HA6 1BL Northwood 42-44 England | Portugal | British | Director | 321574150001 | ||||
| ROBERTS, Susan Patricia | Director | High Street HA6 1BL Northwood 42-44 England | United Kingdom | British | Director | 51548460003 |
Who are the persons with significant control of BBBR TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brooklyn Travel Ltd | Jul 16, 2024 | High Street HA6 1BL Northwood 42-44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Button | Jul 12, 2024 | Victoria Road LS11 5AF Leeds The Kennedy Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Ruby May Briggs | Apr 09, 2024 | Victoria Road LS11 5AF Leeds The Kennedy Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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