BBP GROUP LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 5NB
Company number 05913245
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address BBP HOUSE, 14 KELD CLOSE BARKER BUSINESS PARK, RIPON, NORTH YORKSHIRE, HG4 5NB
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Dennis Alan Walton on 1 September 2016; Appointment of Mr Dennis Alan Walton as a director on 1 September 2016. The most likely internet sites of BBP GROUP LIMITED are www.bbpgroup.co.uk, and www.bbp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bbp Group Limited is a Private Limited Company. The company registration number is 05913245. Bbp Group Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Bbp Group Limited is Bbp House 14 Keld Close Barker Business Park Ripon North Yorkshire Hg4 5nb. . SCAWTHORN, Suzanne Mary is a Secretary of the company. BARKER, Brian Wilfred is a Director of the company. BARKER, Hannah Bean is a Director of the company. CHAPMAN, John Richard is a Director of the company. SCAWTHORN, Suzanne Mary is a Director of the company. WALTON, Dennis Alan is a Director of the company. Director BARKER, Christopher Henrey has been resigned. Director SIMPSON, Geoff has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCAWTHORN, Suzanne Mary
Appointed Date: 22 August 2006
Director
BARKER, Brian Wilfred
Appointed Date: 22 August 2006
92 years old
Director
BARKER, Hannah Bean
Appointed Date: 24 September 2007
85 years old
Director
CHAPMAN, John Richard
Appointed Date: 01 September 2016
67 years old
Director
SCAWTHORN, Suzanne Mary
Appointed Date: 01 March 2016
62 years old
Director
WALTON, Dennis Alan
Appointed Date: 01 September 2016
71 years old

Resigned Directors

Director
BARKER, Christopher Henrey
Resigned: 30 June 2014
Appointed Date: 22 August 2006
59 years old
Director
SIMPSON, Geoff
Resigned: 26 January 2016
Appointed Date: 22 August 2006
68 years old

Persons With Significant Control

Mr Brian Wilfred Barker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Bean Barker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBP GROUP LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Dennis Alan Walton on 1 September 2016
01 Sep 2016
Appointment of Mr Dennis Alan Walton as a director on 1 September 2016
01 Sep 2016
Appointment of Mr John Richard Chapman as a director on 1 September 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 33 more events
13 Jun 2007
Ad 04/09/06--------- £ si 1600000@1=1600000 £ ic 100/1600100
13 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2007
Nc inc already adjusted 04/09/06
28 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
22 Aug 2006
Incorporation

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