BBP HOLDINGS LIMITED
OLDHAM WIDEBAND LIMITED

Hellopages » Greater Manchester » Oldham » OL3 5LQ

Company number 05232621
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 1 MARSLANDS, DIGGLE, OLDHAM, LANCASHIRE, OL3 5LQ
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BBP HOLDINGS LIMITED are www.bbpholdings.co.uk, and www.bbp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bbp Holdings Limited is a Private Limited Company. The company registration number is 05232621. Bbp Holdings Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Bbp Holdings Limited is 1 Marslands Diggle Oldham Lancashire Ol3 5lq. . SHEPHERDSON, William Wray is a Secretary of the company. SHEPHERDSON, Beryl Nancy is a Director of the company. SHEPHERDSON, Rex Andrew is a Director of the company. SHEPHERDSON, William Wray is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHEPHERDSON, Rex has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHEPHERDSON, William Wray
Appointed Date: 20 October 2004
Director
SHEPHERDSON, Beryl Nancy
Appointed Date: 20 October 2004
87 years old
Director
SHEPHERDSON, Rex Andrew
Appointed Date: 20 October 2004
63 years old
Director
SHEPHERDSON, William Wray
Appointed Date: 20 October 2004
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 15 September 2004
Director
SHEPHERDSON, Rex
Resigned: 10 February 2016
Appointed Date: 20 October 2004
98 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr William Wray Shepherdson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rex Andrew Shepherdson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBP HOLDINGS LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Termination of appointment of Rex Shepherdson as a director on 10 February 2016
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,505
...
... and 35 more events
06 Oct 2004
Nc inc already adjusted 29/09/04
06 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004
Incorporation

BBP HOLDINGS LIMITED Charges

19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at kinders mill, kinders lane, greenfield, oldham t/n…

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