BBM (HORTON CUM STUDLEY) LTD
OXFORD

Hellopages » Oxfordshire » Cherwell » OX33 1BF

Company number 09214342
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address THE STRAIGHT MILE STRAIGHT MILE ROAD, HORTON-CUM-STUDLEY, OXFORD, OX33 1BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Ken Edmund Heathcote on 28 September 2016. The most likely internet sites of BBM (HORTON CUM STUDLEY) LTD are www.bbmhortoncumstudley.co.uk, and www.bbm-horton-cum-studley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Oxford Rail Station is 6.4 miles; to Bicester North Rail Station is 7 miles; to Radley Rail Station is 9.1 miles; to Culham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbm Horton Cum Studley Ltd is a Private Limited Company. The company registration number is 09214342. Bbm Horton Cum Studley Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Bbm Horton Cum Studley Ltd is The Straight Mile Straight Mile Road Horton Cum Studley Oxford Ox33 1bf. . HEATHCOTE, Kenneth Edmund is a Director of the company. SHERGILL, Baljit Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HEATHCOTE, Kenneth Edmund
Appointed Date: 11 September 2014
66 years old
Director
SHERGILL, Baljit Singh
Appointed Date: 11 September 2014
58 years old

Persons With Significant Control

Mr Baljit Singh Shergill
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Edmund Heathcote
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBM (HORTON CUM STUDLEY) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Sep 2016
Director's details changed for Ken Edmund Heathcote on 28 September 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 1 more events
03 Jul 2015
Statement of capital following an allotment of shares on 22 June 2015
  • GBP 100.00
03 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 debenture 22/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015
Registration of charge 092143420001, created on 22 June 2015
25 Jun 2015
Registration of charge 092143420002, created on 22 June 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 2

BBM (HORTON CUM STUDLEY) LTD Charges

22 June 2015
Charge code 0921 4342 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Kenneth Edmund Heathcote
Description: Contains fixed charge…
22 June 2015
Charge code 0921 4342 0001
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Baljit Singh Shergill
Description: Contains fixed charge…

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