Company details

Name Bbg Rea Limited
Number 02689499
Date of Incorporation: 1992-02-20
End of financial year: 30 July
Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code: 71129 - Other engineering activities

Bbg Rea Limited was dissolved on 2023-08-01. Bbg Rea was a private limited company that was located at 2Nd Floor Regis House, 45 King William Street, London, EC4R 9AN, UNITED KINGDOM. Its total net worth was valued to be roughly 5550 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1992-02-20) was run by 2 directors.
Director David A. who was appointed on 01 August 2018.
Director Thomas B. who was appointed on 01 August 2018.

The company was categorised as "other engineering activities" (71129). As stated in the Companies House database, there was a name change on 2012-08-01, their previous name was Boon Godbold. The latest confirmation statement was sent on 2023-02-20 and last time the annual accounts were sent was on 30 July 2022. 2016-02-20 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-30 2017-07-30 2018-07-30 2019-07-30
Current Assets 18,665 5,347 46,607 21,978 -
Total Assets Less Current Liabilities 5,550 2,422 2,361 7,098 13,754
Number Shares Allotted - 1,500 - - -
Shareholder Funds 5,550 2,422 - - -

People with significant control

Sarah B.
14 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Harriet A.
31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Gillian G.
6 April 2016 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares
John B.
6 April 2016 - 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Marilyn B.
6 April 2016 - 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares
David A.
1 August 2018 - 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th July 2022
filed on: 29th, April 2023 | accounts
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