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BB NOMINEES LIMITED

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

This company is commonly known as Bb Nominees Limited. The company was founded 16 years ago and was given the registration number 06609840. The firm's registered office is in BARTON UPON HUMBER. You can find them at Unit 9 Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BB NOMINEES LIMITED
Company Number:06609840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 9 Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, DN18 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, DN18 5RP

Director03 June 2008Active
Unit 9, Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, DN18 5RP

Director03 June 2008Active
Unit 9, Harrier Road, Humber Bridge Industrial Estate, Barton Upon Humber, DN18 5RP

Director03 June 2008Active

People with Significant Control

Mr Charles Martin Bennett-Baggs
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Unit 9, Harrier Road, Barton Upon Humber, DN18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Lawrence Anthony Bennett-Baggs
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Unit 9, Harrier Road, Barton Upon Humber, DN18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Justin Bennett-Baggs
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Unit 9, Harrier Road, Barton Upon Humber, DN18 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-02-26Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type dormant.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Accounts

Accounts with accounts type dormant.

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