BB VENTURES LTD
HERNE BAY PROPERTY NUMBERS LTD TINKY PROPERTIES LIMITED


Company number 06239357
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address CROSSLEY & DAVIS LTD, THE BEECH OFFICE KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 9GQ
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 thirty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Coach House, 7 Mill Road, Sturry, Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 10 June 2016. The most likely internet sites of BB VENTURES LTD are www.bbventures.co.uk, and www.bb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bb Ventures Ltd is a Private Limited Company. The company registration number is 06239357. Bb Ventures Ltd has been working since 08 May 2007. The present status of the company is Active. The registered address of Bb Ventures Ltd is Crossley Davis Ltd The Beech Office Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 9gq. . FULLER, Tracie Julia is a Secretary of the company. BHARWANI, Shehnaz is a Director of the company. Secretary BHARWANI, Mo Ashiq has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, Tracie Julia
Appointed Date: 10 October 2007

Director
BHARWANI, Shehnaz
Appointed Date: 08 May 2007
50 years old

Resigned Directors

Secretary
BHARWANI, Mo Ashiq
Resigned: 10 October 2007
Appointed Date: 08 May 2007

Persons With Significant Control

Miss Shehnaz Bharwani
Notified on: 8 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BB VENTURES LTD Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Registered office address changed from The Coach House, 7 Mill Road, Sturry, Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 10 June 2016
08 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 1

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
26 Oct 2007
Secretary resigned
26 Oct 2007
New secretary appointed
24 Aug 2007
Particulars of mortgage/charge
22 May 2007
Company name changed tinky properties LIMITED\certificate issued on 22/05/07
08 May 2007
Incorporation

BB VENTURES LTD Charges

14 March 2008
Mortgage deed
Delivered: 19 March 2008
Status: Satisfied on 1 October 2011
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 167 mayall road london t/no. LN87646 by…
15 August 2007
Mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 81 jebb avenue london, fixed charge all fixtures fittings…