BB PROPERTIES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bb Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05981145. The firm's registered office is in ALNWICK. You can find them at Ridgeway Croft, Rennington Village, Alnwick, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | BB PROPERTIES (UK) LIMITED |
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Company Number | : | 05981145 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 October 2006 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ridgeway Croft, Rennington Village, Alnwick, United Kingdom, NE66 3RS | Director | 27 October 2006 | Active |
Ridgeway Croft, Rennington Village, Alnwick, United Kingdom, NE66 3RS | Secretary | 27 October 2006 | Active |
Ridgeway Croft, Rennington Village, Alnwick, United Kingdom, NE66 3RS | Director | 27 October 2006 | Active |
People with Significant Control
Mrs Fenella Wallis |
Notified on | : | 18 May 2021 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mrs Fenella Wallis |
Notified on | : | 13 July 2020 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Iain Peter Richard Wallis |
Notified on | : | 13 July 2020 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | English |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Bear Property Holdings Ltd |
Notified on | : | 09 July 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, United Kingdom, NE66 3RS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mr Iain Peter Richard Wallis |
Notified on | : | 01 October 2016 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | English |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Fenella Wallis |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1963 |
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Nationality | : | British |
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Address | : | Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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)