Company number 06871906
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 1 MARKET HILL, CALNE, WILTSHIRE, SN11 0BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of BBRB LTD are www.bbrb.co.uk, and www.bbrb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Melksham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbrb Ltd is a Private Limited Company.
The company registration number is 06871906. Bbrb Ltd has been working since 07 April 2009.
The present status of the company is Active. The registered address of Bbrb Ltd is 1 Market Hill Calne Wiltshire Sn11 0bt. . ROBERTS, Elizabeth Sarah is a Secretary of the company. ROBERTS, Christopher John is a Director of the company. ROBERTS, Elizabeth Sarah is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Christopher John Roberts
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Sarah Roberts
Notified on: 1 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BBRB LTD Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 17 more events
22 Apr 2010
Director's details changed for Christopher John Roberts on 7 April 2010
22 Apr 2010
Secretary's details changed for Elizabeth Sarah Roberts on 7 April 2010
08 Jun 2009
Duplicate mortgage certificatecharge no:1
17 Apr 2009
Particulars of a mortgage or charge / charge no: 1
07 Apr 2009
Incorporation
17 October 2014
Charge code 0687 1906 0006
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Elizabeth Roberts
Christopher Roberts
Description: Contains fixed charge…
20 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Christopher John Roberts and Elizabeth Sarah Roberts
Description: Fixed and floating charge over the undertaking and all…
8 December 2011
Debenture
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Christopher John Roberts and Elizabeth Sarah Roberts
Description: £110.000 floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Christopher John Roberts and Elizabeth Sarah Roberts
Description: £356,000 to be invested in to bbrb LTD by the chargee see…
7 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Christopher John Roberts and Elizabeth Sarah Roberts
Description: £350,000 to be invested in to bbrb LTD by christopher and…
9 April 2009
Debenture
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Christopher and Elizabeth Roberts
Description: A fixed and floating charge over all assets of the company…