BB INSURE (HOLDINGS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3JY

Company number 08016524
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 2ND FLOOR, 50 FENCHURCH STREET, LONDON, ENGLAND, ENGLAND, EC3M 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017; Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016. The most likely internet sites of BB INSURE (HOLDINGS) LIMITED are www.bbinsureholdings.co.uk, and www.bb-insure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Insure Holdings Limited is a Private Limited Company. The company registration number is 08016524. Bb Insure Holdings Limited has been working since 02 April 2012. The present status of the company is Active. The registered address of Bb Insure Holdings Limited is 2nd Floor 50 Fenchurch Street London England England Ec3m 3jy. . HUNTER, Andrew Stewart is a Secretary of the company. BROOKS, Robert William is a Director of the company. BRUCE, Michael Andrew is a Director of the company. COTTON, Nigel Roy is a Director of the company. Director BARCLAY, Robert Kevin has been resigned. Director KEMP, Andrew Maurice has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Andrew Stewart
Appointed Date: 02 August 2016
Director
BROOKS, Robert William
Appointed Date: 02 April 2012
68 years old
Director
BRUCE, Michael Andrew
Appointed Date: 11 November 2016
63 years old
Director
COTTON, Nigel Roy
Appointed Date: 10 November 2016
62 years old

Resigned Directors

Director
BARCLAY, Robert Kevin
Resigned: 27 April 2012
Appointed Date: 02 April 2012
67 years old
Director
KEMP, Andrew Maurice
Resigned: 02 August 2016
Appointed Date: 27 November 2012
67 years old
Director
ROUND, Jonathon Charles
Resigned: 02 April 2012
Appointed Date: 02 April 2012
66 years old

Persons With Significant Control

Grp Retail Holdco Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

BB INSURE (HOLDINGS) LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
01 Mar 2017
Registered office address changed from 28 Algitha Road Skegness Lincolnshire PE25 2AG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 1 March 2017
14 Nov 2016
Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016
14 Nov 2016
Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016
28 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
...
... and 21 more events
11 Apr 2012
Termination of appointment of Jonathon Round as a director
10 Apr 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 10 April 2012
10 Apr 2012
Appointment of Mr Robert Kevin Barclay as a director
10 Apr 2012
Appointment of Mr Robert William Brooks as a director
02 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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