BB PROPERTIES (UK) LIMITED
RIDGEWAY CROFT, RENNINGTON VILLAGE, ALNWICK NE66 3RS- Active
- Private Limited Company
- Company No. 05981145
- Last Updated: 01 Mar 2024
Company Profile
BB PROPERTIES (UK) LIMITED was incorporated on Friday, October 27, 2006 as a Private Limited Company with registered address in ALNWICK. BB PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years and 19 days.
| Name | BB PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 05981145 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDGEWAY CROFT RENNINGTON VILLAGE ALNWICK NE66 3RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Fenella Wallis Nationality: British |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Fenella Wallis Nationality: British |
Dates: Monday, July 13, 2020 - Friday, July 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Peter Richard Wallis Nationality: English |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bear Property Holdings Ltd Rennington Village, NE66 3RS |
Dates: Thursday, July 9, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Iain Peter Richard Wallis Nationality: English |
Dates: Saturday, October 1, 2016 - Thursday, July 9, 2020
ownership of shares 50 to 75 percent
|
| Mrs Fenella Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-199 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BB PROPERTIES (UK) LIMITED | 27 Oct 2006 |