BBM PROPERTIES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 09911053
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 9 NEPTUNE COURT, VANGUARD WAY, CARDIFF, WALES, CF24 5PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 099110530003, created on 1 February 2017; Confirmation statement made on 11 December 2016 with updates; Registration of charge 099110530002, created on 20 May 2016. The most likely internet sites of BBM PROPERTIES LTD are www.bbmproperties.co.uk, and www.bbm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Properties Ltd is a Private Limited Company. The company registration number is 09911053. Bbm Properties Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Bbm Properties Ltd is 9 Neptune Court Vanguard Way Cardiff Wales Cf24 5pj. . COTTLE, Matthew James is a Director of the company. DRAKE, Daniel Barnabus Makworth is a Director of the company. YEADON, Benson William Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COTTLE, Matthew James
Appointed Date: 10 December 2015
50 years old
Director
DRAKE, Daniel Barnabus Makworth
Appointed Date: 10 December 2015
50 years old
Director
YEADON, Benson William Edward
Appointed Date: 10 December 2015
50 years old

Persons With Significant Control

Mr Daniel Barnabus Makworth Drake
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Cottle Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM PROPERTIES LTD Events

02 Feb 2017
Registration of charge 099110530003, created on 1 February 2017
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 May 2016
Registration of charge 099110530002, created on 20 May 2016
02 Apr 2016
Registration of charge 099110530001, created on 30 March 2016
10 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BBM PROPERTIES LTD Charges

1 February 2017
Charge code 0991 1053 0003
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: F/H 28 coedriglan drive cardiff t/no WA447019…
20 May 2016
Charge code 0991 1053 0002
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Freehold property known as 38 whinberry way cardiff title…
30 March 2016
Charge code 0991 1053 0001
Delivered: 2 April 2016
Status: Outstanding
Persons entitled: Fleet Mortages Limited
Description: F/H property k/a 31 whinberry way cardiff t/n WA941772…

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