Company number 07940536
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address 25 WOODEND, UPPER NORWOOD, LONDON, SE19 3NU
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 nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALL B B PROPERTIES LIMITED are www.allbbproperties.co.uk, and www.all-b-b-properties.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 4.4 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All B B Properties Limited is a Private Limited Company.
The company registration number is 07940536. All B B Properties Limited has been working since 08 February 2012.
The present status of the company is Active. The registered address of All B B Properties Limited is 25 Woodend Upper Norwood London Se19 3nu. The company`s financial liabilities are £108.7k. It is £-190.48k against last year. And the total assets are £194.91k, which is £-396.92k against last year. PATEL, Anjana is a Director of the company. PATEL, Bharatkumar Jayantilal is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
all b b properties Key Finiance
LIABILITIES
£108.7k
-64%
CASH
n/a
TOTAL ASSETS
£194.91k
-68%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Bharat Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL B B PROPERTIES LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 December 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Previous accounting period shortened from 29 February 2016 to 31 December 2015
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 9 more events
27 Mar 2012
Particulars of a mortgage or charge / charge no: 2
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
17 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
16 Feb 2012
Statement of capital following an allotment of shares on 16 February 2012
08 Feb 2012
Incorporation
18 January 2016
Charge code 0794 0536 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 225 and 227 high street erdington birmingham title no…
9 April 2014
Charge code 0794 0536 0004
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3 upper green west mitcham t/no.SGL318692…
3 July 2013
Charge code 0794 0536 0003
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 26-34 regent street, weston-super-mare, somerset…
23 March 2012
Legal charge
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 south road haywards heath t/no SX85094 see image for…
8 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…