Company number 08725950
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address TRINITY HOUSE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 10
; Termination of appointment of Steven Edward Queen as a director on 1 May 2016. The most likely internet sites of BBR PROCUREMENT LIMITED are www.bbrprocurement.co.uk, and www.bbr-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Bbr Procurement Limited is a Private Limited Company.
The company registration number is 08725950. Bbr Procurement Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Bbr Procurement Limited is Trinity House Sewardstone Road Waltham Abbey Essex En9 1ph. . BOULDEN, Gordon John is a Director of the company. RIVERS, Michael Alexander is a Director of the company. Director BOOTH, Michael Ronald has been resigned. Director QUEEN, Steven Edward has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gordon John Boulden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Rivers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBR PROCUREMENT LIMITED Events
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 1 May 2016
10 May 2016
Termination of appointment of Steven Edward Queen as a director on 1 May 2016
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 2 more events
16 Dec 2014
Total exemption small company accounts made up to 31 October 2014
16 Dec 2014
Termination of appointment of Michael Ronald Booth as a director on 10 December 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
10 Oct 2013
Director's details changed for Micheal Ronald Booth on 10 October 2013
10 Oct 2013
Incorporation