UKBizDB.co.uk

BB INVESTMENTS PROPERTY LIMITED

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

This company is commonly known as Bb Investments Property Limited. The company was founded 9 years ago and was given the registration number 09455479. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BB INVESTMENTS PROPERTY LIMITED
Company Number:09455479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, 37 Chartwell Road, Lancing Business Park, Lancing, England, BN15 8TU

Director24 February 2015Active
Unit 2, Chartwell Road, Lancing Business Park, Lancing, England, BN15 8TU

Director16 February 2024Active

People with Significant Control

Mr Gregory David Blurton
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Units 1-2 37 Chartwell Road, Lancing Business Park, Lancing, England, BN15 8TU
Nature of control:
  • Significant influence or control
Mr Harry Gregory Blurton
Notified on:06 April 2016
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:38a Third Avenue, Worthing, United Kingdom, BN14 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Emma Louise Blurton
Notified on:06 April 2016
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:United Kingdom
Address:38a Third Avenue, Worthing, United Kingdom, BN14 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Officers

Appoint person director company with name date.

Download
2023-07-18Address

Change registered office address company with date old address new address.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-08-10Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Address

Change registered office address company with date old address new address.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-06Mortgage

Mortgage satisfy charge full.

Download
2019-08-06Mortgage

Mortgage satisfy charge full.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.