BBP REGENERATION LTD
MAIDSTONE BBP PROPERTY CONSULTANTS LIMITED B B P ASSOCIATES LIMITED

Hellopages » Kent » Maidstone » ME16 8GD
Company number 02979594
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address RIVERSIDE SUITE 50A, CLIFFORD WAY, MAIDSTONE, KENT, ME16 8GD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BBP REGENERATION LTD are www.bbpregeneration.co.uk, and www.bbp-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bearsted Rail Station is 2.9 miles; to Chatham Rail Station is 7.9 miles; to Rochester Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbp Regeneration Ltd is a Private Limited Company. The company registration number is 02979594. Bbp Regeneration Ltd has been working since 17 October 1994. The present status of the company is Active. The registered address of Bbp Regeneration Ltd is Riverside Suite 50a Clifford Way Maidstone Kent Me16 8gd. . PRITCHARD, Stephen Neil is a Secretary of the company. BENNETT, Robert Charles is a Director of the company. PRITCHARD, Stephen Neil is a Director of the company. Secretary BRADLEY, Colin Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADLEY, Colin Edward has been resigned. Director PICKERING, Bryan Scott has been resigned. Director ROSS, Colin John has been resigned. Director WHITEHEAD, Anthony Gerard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PRITCHARD, Stephen Neil
Appointed Date: 01 July 2001
Director
BENNETT, Robert Charles
Appointed Date: 17 October 1994
75 years old
Director
PRITCHARD, Stephen Neil
Appointed Date: 17 October 1994
68 years old

Resigned Directors

Secretary
BRADLEY, Colin Edward
Resigned: 01 July 2001
Appointed Date: 17 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
BRADLEY, Colin Edward
Resigned: 01 July 2001
Appointed Date: 17 October 1994
77 years old
Director
PICKERING, Bryan Scott
Resigned: 01 July 2001
Appointed Date: 01 April 1998
79 years old
Director
ROSS, Colin John
Resigned: 08 May 2009
Appointed Date: 19 February 2007
59 years old
Director
WHITEHEAD, Anthony Gerard
Resigned: 31 March 2001
Appointed Date: 01 October 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mr Stephen Neil Pritchard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rarelive Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBP REGENERATION LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 15 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 960
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
24 Nov 1995
Particulars of mortgage/charge
15 Jun 1995
Accounting reference date notified as 31/03
16 Feb 1995
Ad 18/10/94--------- £ si 97@1=97 £ ic 2/99
19 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1994
Incorporation

BBP REGENERATION LTD Charges

7 February 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2000
Debenture
Delivered: 4 November 2000
Status: Satisfied on 15 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1995
Fixed and floating charge
Delivered: 24 November 1995
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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