BB SURGICAL LIMITED

GLEBE HOUSE DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE  NE20 9PG
  • Active
  • Private Limited Company
  • Company No. 06975682
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BB SURGICAL LIMITED was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BB SURGICAL LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 15 years 3 months and 13 days.

Name BB SURGICAL LIMITED
Company number 06975682
Company type Private Limited Company
Incorporation date 29 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address GLEBE HOUSE DARRAS ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9PG
Country Of Origin ENGLAND

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
Mr Robert Jackson Banks Nationality: British Dates: Friday, July 29, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Andrew Burns Nationality: British Dates: Friday, July 29, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (169 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 August 2016
Last confirmation statement dated 29 July 2015

Mortgages

No mortgages have been registered against BB SURGICAL LIMITED.

Previous Names

Name Change Date
BB SURGICAL LIMITED 29 Jul 2009