BBB TEN LTD
8 HEMMELLS, BASILDON SS15 6ED- Active
- Private Limited Company
- Company No. 13127590
- Last Updated: 01 Oct 2022
Company Profile
BBB TEN LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in BASILDON. BBB TEN LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 29 days.
| Name | BBB TEN LTD |
|---|---|
| Company number | 13127590 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HEMMELLS BASILDON SS15 6ED |
|---|---|
| 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 David James White Nationality: British |
Dates: Friday, June 25, 2021 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bbb Ventures Ltd 6 Central Avenue, St Andrews Business Park, NR7 0HR |
Dates: Friday, June 25, 2021 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Bridge Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Jack Richard Beadle Nationality: British |
Dates: Monday, June 14, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr David White Nationality: British |
Dates: Tuesday, January 12, 2021 - Friday, June 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2022, (-760 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BBB TEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BBB TEN LTD | 12 Jan 2021 |
| AGD OPERATIONS LTD | 12 May 2021 |