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B&B PARTNERS WORLDWIDE (UK) LIMITED

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

This company is commonly known as B&b Partners Worldwide (uk) Limited. The company was founded 5 years ago and was given the registration number 12572442. The firm's registered office is in LAUNCESTON. You can find them at 12 Southgate Street, , Launceston, Cornwall. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:B&B PARTNERS WORLDWIDE (UK) LIMITED
Company Number:12572442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, United Kingdom, PL15 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fairlight Road, Hythe, United Kingdom, CT21 4AD

Director05 December 2022Active
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, United Kingdom, PL15 7ED

Director27 April 2020Active
12 Southgate Street, Launceston, United Kingdom, PL15 9DP

Director27 April 2020Active
12 Southgate Street, Launceston, United Kingdom, PL15 9DP

Director27 April 2020Active
4 Springhaven Close, Guildford, United Kingdom, GU1 2JP

Director14 June 2021Active
12 Southgate Street, Launceston, United Kingdom, PL15 9DP

Director27 April 2020Active

People with Significant Control

Mr Tobias Mark Shaw
Notified on:15 June 2021
Status:Active
Date of birth:April 1977
Nationality:British
Address:4 Springhaven Close, Guildford, GU1 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Noble
Notified on:27 April 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:12 Southgate Street, Launceston, United Kingdom, PL15 9DP
Nature of control:
  • Significant influence or control
B&B Partners Worldwide Pty.Ltd
Notified on:27 April 2020
Status:Active
Country of residence:Australia
Address:97 Frederick Street, Ashfield, Australia, NSW 2131
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Andrew Brocklebank
Notified on:27 April 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Dunheved Court, Pennygillam Way, Launceston, United Kingdom, PL15 7ED
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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