Company number 08225295
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BB1 ENGINEERING LIMITED are www.bb1engineering.co.uk, and www.bb1-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bb1 Engineering Limited is a Private Limited Company.
The company registration number is 08225295. Bb1 Engineering Limited has been working since 24 September 2012.
The present status of the company is Active. The registered address of Bb1 Engineering Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. . BARNICLE, Barry is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
BILLANE, Noreen
Resigned: 24 September 2012
Appointed Date: 24 September 2012
68 years old
Persons With Significant Control
Mr Barry Barnicle
Notified on: 24 September 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ena Moylette
Notified on: 24 September 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BB1 ENGINEERING LIMITED Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
17 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
26 Sep 2012
Appointment of Mr Barry Barnicle as a director
26 Sep 2012
Termination of appointment of Noreen Billane as a director
24 Sep 2012
Incorporation