BBH LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 3EB
Company number 02756135
Status Active
Incorporation Date 15 October 1992
Company Type Private Limited Company
Address UNITS 9/10, 251 HOLT ROAD HORSFORD, NORWICH, NORFOLK, NR10 3EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Kevin Rodgers as a director on 28 April 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BBH LIMITED are www.bbh.co.uk, and www.bbh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to North Walsham Rail Station is 9.9 miles; to Wymondham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbh Limited is a Private Limited Company. The company registration number is 02756135. Bbh Limited has been working since 15 October 1992. The present status of the company is Active. The registered address of Bbh Limited is Units 9 10 251 Holt Road Horsford Norwich Norfolk Nr10 3eb. . BENSLEY, Dawn is a Secretary of the company. BENSLEY, Dawn Louise is a Director of the company. NORMAN, Graham John is a Director of the company. Secretary BAMTHORPE, Geraldine Jeanette has been resigned. Secretary BANTHORPE, David James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BAMTHORPE, James Arthur has been resigned. Director BANTHORPE, David James has been resigned. Director BANTHORPE, Gerald Gilbert has been resigned. Director LEVERETT, Wayne Stephen has been resigned. Director RODGERS, Kevin has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENSLEY, Dawn
Appointed Date: 22 January 2016
Director
BENSLEY, Dawn Louise
Appointed Date: 25 February 2004
59 years old
Director
NORMAN, Graham John
Appointed Date: 13 April 2015
51 years old

Resigned Directors

Secretary
BAMTHORPE, Geraldine Jeanette
Resigned: 14 October 1993
Appointed Date: 26 October 1992
Secretary
BANTHORPE, David James
Resigned: 22 January 2016
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 October 1992
Appointed Date: 15 October 1992
Director
BAMTHORPE, James Arthur
Resigned: 14 October 1993
Appointed Date: 26 October 1992
94 years old
Director
BANTHORPE, David James
Resigned: 22 January 2016
70 years old
Director
BANTHORPE, Gerald Gilbert
Resigned: 09 April 2015
83 years old
Director
LEVERETT, Wayne Stephen
Resigned: 14 December 2007
Appointed Date: 01 July 2007
59 years old
Director
RODGERS, Kevin
Resigned: 28 April 2017
Appointed Date: 01 June 2008
69 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 October 1992
Appointed Date: 15 October 1992

Persons With Significant Control

Mrs Dawn Louise Bensley
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BBH LIMITED Events

28 Apr 2017
Termination of appointment of Kevin Rodgers as a director on 28 April 2017
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 92 more events
01 Jun 1994
Director resigned;new director appointed
01 Jun 1994
Secretary resigned;new secretary appointed
12 Apr 1994
First Gazette notice for compulsory strike-off
10 Nov 1993
Accounting reference date extended from 31/10 to 31/03
15 Oct 1992
Incorporation

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