1BB PLC
AMTECH HOUSE, SAMSON CLOSE, NEWCASTLE UPON TYNE NE12 6DX- Active
- Public Limited Company
- Company No. 11701606
- Last Updated: 01 Mar 2024
Company Profile
1BB PLC was incorporated on Wednesday, November 28, 2018 as a Public Limited Company with registered address in NEWCASTLE UPON TYNE. 1BB PLC has the status: Active and it's listed in the following category: Development of building projects. This Public Limited Company has been operating for 5 years 11 months and 6 days.
| Name | 1BB PLC |
|---|---|
| Company number | 11701606 |
| Company type | Public Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMTECH HOUSE SAMSON CLOSE NEWCASTLE UPON TYNE NE12 6DX |
|---|---|
| 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 Garry Moat Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Carole Sanderson Nationality: British |
Dates: Wednesday, March 25, 2020 - Monday, March 1, 2021
right to appoint and remove directors
|
| Cbg Telecom Limited 24 Holborn Viaduct, EC1A 2BN |
Dates: Wednesday, November 28, 2018 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 30 November 2024, (25 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1BB PLC.
Previous Names
| Name | Change Date |
|---|---|
| 1BB PLC | 28 Nov 2018 |