Company number 08282979
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address MARSH WALL LIMITED, 6 SHIELD DRIVE, BRENTFORD, MIDDLESEX, TW8 9EX
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 sixteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 200
. The most likely internet sites of B&B ESTATES LIMITED are www.bbestates.co.uk, and www.b-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. B B Estates Limited is a Private Limited Company.
The company registration number is 08282979. B B Estates Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of B B Estates Limited is Marsh Wall Limited 6 Shield Drive Brentford Middlesex Tw8 9ex. . BERRY, Lisa is a Director of the company. BROWN, Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
BERRY, Lisa
Appointed Date: 06 November 2012
55 years old
Director
BROWN, Mark
Appointed Date: 06 November 2012
58 years old
Persons With Significant Control
Mr Mark Brown
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Wayne Berry
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
B&B ESTATES LIMITED Events
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
09 Sep 2015
Micro company accounts made up to 31 December 2014
26 Feb 2015
Director's details changed for Mrs Lisa Berry on 30 January 2015
...
... and 6 more events
17 Dec 2013
Registration of charge 082829790002
13 Dec 2013
Registration of charge 082829790001
07 Nov 2013
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
05 Aug 2013
Statement of capital following an allotment of shares on 22 July 2013
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
21 November 2014
Charge code 0828 2979 0004
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 station road meopham gravesend kent…
12 December 2013
Charge code 0828 2979 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 161 downs road, istead rise, gravesend, kent. Notification…
12 December 2013
Charge code 0828 2979 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 fairview road, istead rise, gravesend, kent.…
6 December 2013
Charge code 0828 2979 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 biddenden way isteadrise gravesend kent. Notification of…