Company number 08782808
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address MCBRIDES ACCOUNTANTS LLP, NEXUS HOUSE, 2 CRAY ROAD, SIDCUP, KENT, DA14 5DA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registration of charge 087828080004, created on 28 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BBL PROPERTY DEVELOPMENTS LIMITED are www.bblpropertydevelopments.co.uk, and www.bbl-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Bickley Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barking Rail Station is 8.6 miles; to Bat & Ball Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbl Property Developments Limited is a Private Limited Company.
The company registration number is 08782808. Bbl Property Developments Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Bbl Property Developments Limited is Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent Da14 5da. . STARK, Arnaud Ferdinand is a Secretary of the company. PULLMAN, Steven Lee is a Director of the company. STARK, Susan is a Director of the company. Secretary WESTON, Clive has been resigned. Director MCCANN, Isabelle Charlotte has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WESTON, Clive
Resigned: 10 March 2015
Appointed Date: 20 November 2013
Persons With Significant Control
Winterfell Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BBL PROPERTY DEVELOPMENTS LIMITED Events
26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Oct 2016
Registration of charge 087828080004, created on 28 September 2016
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
02 Jul 2016
Satisfaction of charge 087828080003 in full
10 Jun 2016
Satisfaction of charge 087828080002 in full
...
... and 11 more events
08 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
12 Feb 2014
Registration of charge 087828080002
06 Feb 2014
Registration of charge 087828080001
17 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
20 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 September 2016
Charge code 0878 2808 0004
Delivered: 15 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 worlds end lane orpington t/no SGL24962 and land lying to…
13 November 2015
Charge code 0878 2808 0003
Delivered: 14 November 2015
Status: Satisfied
on 2 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leases of first and second floors 363A crofton road…
6 February 2014
Charge code 0878 2808 0002
Delivered: 12 February 2014
Status: Satisfied
on 10 June 2016
Persons entitled: Lloyds Bank PLC
Description: F/H 8-10 cleave avenue, farnborough t/no SGL105503 and…
24 January 2014
Charge code 0878 2808 0001
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…