Company number 05391323
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of BB ALL STUFF LIMITED are www.bballstuff.co.uk, and www.bb-all-stuff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Bb All Stuff Limited is a Private Limited Company.
The company registration number is 05391323. Bb All Stuff Limited has been working since 14 March 2005.
The present status of the company is Active. The registered address of Bb All Stuff Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . BRACE, Bernard is a Director of the company. Secretary BRACE, Bernard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MULHOLLAND, Keith has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
BRACE, Bernard
Resigned: 30 November 2008
Appointed Date: 14 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
MULHOLLAND, Keith
Resigned: 30 November 2008
Appointed Date: 14 March 2005
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Persons With Significant Control
Mr Bernard Brace
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BB ALL STUFF LIMITED Events
10 May 2017
Confirmation statement made on 14 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 26 more events
06 Apr 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation