Company number 07108474
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 300
. The most likely internet sites of BB3 LIMITED are www.bb3.co.uk, and www.bb3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bb3 Limited is a Private Limited Company.
The company registration number is 07108474. Bb3 Limited has been working since 18 December 2009.
The present status of the company is Active. The registered address of Bb3 Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . DAVIES, Robert John is a Director of the company. JONES, Andrew Lewis George is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert John Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lewis George Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Falkiner Nuttall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BB3 LIMITED Events
09 Dec 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 9 more events
12 Jul 2011
Total exemption small company accounts made up to 31 December 2010
17 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
09 Jun 2010
Registered office address changed from Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Glamorgan SA1 8QY United Kingdom on 9 June 2010
17 Mar 2010
Registered office address changed from Russell House Russell Street Swansea Glamorgan SA1 4HR United Kingdom on 17 March 2010
18 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)