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B & B PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Properties Limited. The company was founded 11 years ago and was given the registration number 08669916. The firm's registered office is in BRACKLEY. You can find them at The Crewe Arms, Hinton-in-the-hedges, Brackley, Northamptonshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:B & B PROPERTIES LIMITED
Company Number:08669916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Crewe Arms, Hinton-in-the-hedges, Brackley, Northamptonshire, NN13 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bell ., Shottery Village, Shottery, Stratford-Upon-Avon, England, CV37 9HD

Director26 August 2021Active
The Crewe Arms, Hinton-In-The-Hedges, Brackley, England, NN13 5NF

Director31 March 2023Active
6, Mixbury, Brackley, England, NN13 5RR

Director30 August 2013Active
6, Mixbury, Brackley, England, NN13 5RR

Director30 August 2013Active
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Director05 November 2021Active

People with Significant Control

Mr Mark Woodbridge
Notified on:05 November 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:11b, Boundary Road, Brackley, England, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zoe Woodbridge
Notified on:05 November 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:11b, Boundary Road, Brackley, England, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Woodbridge
Notified on:05 November 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:11b, Boundary Road, Brackley, England, NN13 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil John Bellingham
Notified on:01 October 2018
Status:Active
Date of birth:March 1967
Nationality:British
Address:The Crewe Arms, Hinton-In-The-Hedges, Brackley, NN13 5NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Stuart Conway Beaufoy
Notified on:15 August 2016
Status:Active
Date of birth:November 1977
Nationality:Australian
Address:The Crewe Arms, Hinton-In-The-Hedges, Brackley, NN13 5NF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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