Company number 03829046
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address BRIDGE END HOUSE LOW LANE, HORSFORTH, LEEDS, LS18 4DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Adam Michael Beel on 19 August 2016. The most likely internet sites of BBC DEVELOPMENTS LIMITED are www.bbcdevelopments.co.uk, and www.bbc-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Menston Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbc Developments Limited is a Private Limited Company.
The company registration number is 03829046. Bbc Developments Limited has been working since 20 August 1999.
The present status of the company is Active. The registered address of Bbc Developments Limited is Bridge End House Low Lane Horsforth Leeds Ls18 4df. The cash in hand is £0.1k. It is £0k against last year. . BROWN, Christopher Stuart is a Secretary of the company. BEEL, Adam Michael is a Director of the company. BROWN, Christopher Stuart is a Director of the company. Secretary BROWN, Catherine Anne has been resigned. Secretary SHAW, Christopher Edward has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
bbc developments Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Persons With Significant Control
Mr Christopher Stuart Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Michael Beel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBC DEVELOPMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Sep 2016
Director's details changed for Adam Michael Beel on 19 August 2016
13 May 2016
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
...
... and 45 more events
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
30 Jun 2000
New secretary appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 31 corsham street london N1 6DR
20 Aug 1999
Incorporation