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Bb Properties (Uk) Limited (Companies House Registration Number 05981145) is a private limited company started on 2006-10-27. The business is situated at Ridgeway Croft, Rennington Village, Alnwick NE66 3RS. Bb Properties (Uk) Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Bb Properties (UK) Limited
Number 05981145
Date of Incorporation: Friday 27th October 2006
End of financial year: 31 July
Address: Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the enterprise, we can name: Iain W. (in the company from 27 October 2006). The official register reports 6 persons of significant control, namely: Fenella W. has 1/2 or less of shares, Iain W. has over 3/4 of shares, 3/4 to full of voting rights, Fenella W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - - - - 100 204,204 133,717 124,917
Fixed Assets - - - - - - - - - - 201,377 201,377 201,377
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 - - -
Total Assets Less Current Liabilities - - - - - - - - - 100 403,088 332,392 324,074
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -

People with significant control

Fenella W.
18 May 2021
Nature of control: 25-50% shares
Iain W.
13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fenella W.
13 July 2020 - 24 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Bear Property Holdings Ltd
9 July 2020 - 13 July 2020
Address Ridgeway Croft Rennington Village, Alnwick, NE66 3RS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12729496
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fenella W.
6 April 2016 - 9 July 2020
Nature of control: 25-50% shares
Iain W.
1 October 2016 - 9 July 2020
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-07-31
filed on: 3rd, May 2023 | accounts 		Free Download (3 pages)

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