23 BBR LTD
238 OLD BROMPTON ROAD, LONDON SW5 0DE- Active
- Private Limited Company
- Company No. 09877103
- Last Updated: 01 Mar 2024
Company Profile
23 BBR LTD was incorporated on Wednesday, November 18, 2015 as a Private Limited Company with registered address in LONDON. 23 BBR LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 10 months and 19 days.
| Name | 23 BBR LTD |
|---|---|
| Company number | 09877103 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238 OLD BROMPTON ROAD LONDON SW5 0DE |
|---|---|
| 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 |
|---|---|
| Bbcp Holding Ltd SW5 0DE |
Dates: Tuesday, June 20, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Vasileios Amvrosiou Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-191 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 23 BBR LTD | 18 Nov 2015 |