BBR (COMMERCIAL) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ER

Company number 08487245
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of BBR (COMMERCIAL) LIMITED are www.bbrcommercial.co.uk, and www.bbr-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bbr Commercial Limited is a Private Limited Company. The company registration number is 08487245. Bbr Commercial Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Bbr Commercial Limited is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 12 April 2013
Director
BURNS, John David
Appointed Date: 12 April 2013
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 12 April 2013
62 years old
Director
SILVER, Simon Paul
Appointed Date: 12 April 2013
74 years old
Director
SILVERMAN, David Gary
Appointed Date: 12 April 2013
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 12 April 2013
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 12 April 2013
64 years old

Persons With Significant Control

Bbr Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBR (COMMERCIAL) LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
...
... and 1 more events
08 Jul 2014
Full accounts made up to 31 December 2013
30 Apr 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
18 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
08 Jul 2013
Director's details changed for Mr Nigel Quentin George on 12 April 2013
12 Apr 2013
Incorporation

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