BBCC - BAD BOY CHILLER CREW LTD
C/O TIB ACCOUNTANCY SERVICES CAVENDISH HOUSE, LITTLEWOOD DRIVE, CLECKHEATON BD19 4TE- Active
- Private Limited Company
- Company No. 12352511
- Last Updated: 01 Mar 2024
Company Profile
BBCC - BAD BOY CHILLER CREW LTD was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in CLECKHEATON. BBCC - BAD BOY CHILLER CREW LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 4 years 11 months and 4 days.
| Name | BBCC - BAD BOY CHILLER CREW LTD |
|---|---|
| Company number | 12352511 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TIB ACCOUNTANCY SERVICES CAVENDISH HOUSE LITTLEWOOD DRIVE CLECKHEATON BD19 4TE |
|---|---|
| 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 |
|---|---|
| Mr Jonathan Kirk Nationality: British |
Dates: Monday, March 6, 2023 - present
significant influence or control
|
| Mr Samuel Robinson Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kane Welsh Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth William Kelly Nationality: British |
Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kane Welsh Nationality: British |
Dates: Monday, May 4, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Gareth William Kelly Nationality: British |
Dates: Monday, May 4, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Samuel Robinson Nationality: British |
Dates: Monday, May 4, 2020 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Darren Lee Booth Nationality: British |
Dates: Friday, December 6, 2019 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBCC - BAD BOY CHILLER CREW LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBCC - BAD BOY CHILLER CREW LTD | 06 Dec 2019 |