Company number 05113092
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address CHURCHWOOD, ONGAR ROAD,, STONDON MASSEY, BRENTWOOD, CM15 0LD
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines, 93191 - Activities of racehorse owners, 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
GBP 2
. The most likely internet sites of B & B EQUINE LIMITED are www.bbequine.co.uk, and www.b-b-equine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billericay Rail Station is 7.5 miles; to Gidea Park Rail Station is 8 miles; to Romford Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Equine Limited is a Private Limited Company.
The company registration number is 05113092. B B Equine Limited has been working since 27 April 2004.
The present status of the company is Active. The registered address of B B Equine Limited is Churchwood Ongar Road Stondon Massey Brentwood Cm15 0ld. . BLACKMAN, Neal John is a Secretary of the company. BLACKMAN, Lyn is a Director of the company. BLADON, David is a Director of the company. Secretary BLACKMAN, Lyn has been resigned. Director HARMAN, Richard Charles Dutton has been resigned. The company operates in "Raising of horses and other equines".
Current Directors
Resigned Directors
Secretary
BLACKMAN, Lyn
Resigned: 19 November 2009
Appointed Date: 27 April 2004
Persons With Significant Control
Mrs Linda Mary Blackman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bladon
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B & B EQUINE LIMITED Events
07 May 2017
Confirmation statement made on 27 April 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
...
... and 25 more events
17 Jan 2006
Total exemption full accounts made up to 30 September 2005
09 Jul 2005
Return made up to 27/04/05; full list of members
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363(353) ‐
Location of register of members address changed
12 May 2005
Company name changed ergo magazines LIMITED\certificate issued on 12/05/05
29 Mar 2005
Accounting reference date extended from 30/04/05 to 30/09/05
27 Apr 2004
Incorporation