BB PROPERTY VENTURES LIMITED
GRAHAM HOUSE 7, WYLLYOTTS PLACE, POTTERS BAR EN6 2JD- Active
- Private Limited Company
- Company No. 06661845
- Last Updated: 01 Mar 2024
Company Profile
BB PROPERTY VENTURES LIMITED was incorporated on Friday, August 1, 2008 as a Private Limited Company with registered address in POTTERS BAR. BB PROPERTY VENTURES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 3 months and 7 days.
| Name | BB PROPERTY VENTURES LIMITED |
|---|---|
| Company number | 06661845 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR EN6 2JD |
|---|---|
| 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 |
|---|---|
| Bargate Homes Limited Winchester Road, Fair Oak, SO50 7HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Metis Homes Limited 7 Wyllyotts Place, EN6 2JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bargate Homes Limited Winchester Road, Fair Oak, SO50 7HD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| BB PROPERTY VENTURES LIMITED | 01 Aug 2008 |
| BONDCO 1268 LIMITED | 05 Sep 2008 |