BBG REA LIMITED
LONDON BOON GODBOLD LIMITED

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Company number 02689499
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 May 2016. The most likely internet sites of BBG REA LIMITED are www.bbgrea.co.uk, and www.bbg-rea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bbg Rea Limited is a Private Limited Company. The company registration number is 02689499. Bbg Rea Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Bbg Rea Limited is Bridge House 4 Borough High Street London Bridge London United Kingdom Se1 9qr. . BOON, John Anthony is a Secretary of the company. BOON, John Anthony is a Director of the company. GODBOLD, Edward Giles Nicholas is a Director of the company. PURKISS, Robert James is a Director of the company. Secretary BOON, Marilyn has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director PAGE, David William has been resigned. Director ROBERTS, Christopher Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BOON, John Anthony
Appointed Date: 15 March 1999
Director
BOON, John Anthony
Appointed Date: 11 March 1992
75 years old
Director
GODBOLD, Edward Giles Nicholas
Appointed Date: 11 March 1992
64 years old
Director
PURKISS, Robert James
Appointed Date: 13 March 1992
64 years old

Resigned Directors

Secretary
BOON, Marilyn
Resigned: 15 March 1999
Appointed Date: 11 March 1992
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 18 February 1992
Nominee Director
PAGE, David William
Resigned: 11 March 1992
Appointed Date: 18 February 1992
68 years old
Director
ROBERTS, Christopher Paul
Resigned: 11 January 2008
Appointed Date: 15 March 1999
63 years old

Persons With Significant Control

Mrs Gillian Godbold
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Boon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Marilyn Boon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BBG REA LIMITED Events

28 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 May 2016
Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 May 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,500
...
... and 82 more events
27 Mar 1992
Memorandum and Articles of Association
27 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1992
Accounting reference date notified as 31/07
11 Mar 1992
Company name changed minmar (186) LIMITED\certificate issued on 11/03/92
20 Feb 1992
Incorporation

BBG REA LIMITED Charges

12 August 2005
Rent deposit deed
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: Bsi-Ag of via Magatti 2
Description: The rents and the loss.

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