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B.B. RUBBLE LTD

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

This company is commonly known as B.b. Rubble Ltd. The company was founded 29 years ago and was given the registration number 02929359. The firm's registered office is in MONMOUTH. You can find them at 9 Agincourt Street, , Monmouth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B.B. RUBBLE LTD
Company Number:02929359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Agincourt Street, Monmouth, Wales, NP25 3DZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Redgrove Cottages, Hatherley Lane, Cheltenham, England, GL51 6SH

Corporate Secretary18 May 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary16 May 1994Active
226 Brooklyn Road, Cheltenham, GL51 8EA

Director18 May 1994Active
10, Redgrove Cottages, Hatherley Lane, Cheltenham, England, GL51 6SH

Director16 May 1996Active
9, Agincourt Street, Monmouth, Wales, NP25 3DZ

Director24 January 2020Active
32 Eldorado Road, Cheltenham, GL50 2PT

Director03 November 1994Active
10, Redgrove Cottages, Hatherley Lane, Cheltenham, England, GL51 6SH

Director02 February 1996Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director16 May 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director16 May 1994Active

People with Significant Control

Mr Laurence John Porter
Notified on:17 May 2020
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:Wales
Address:9, Agincourt Street, Monmouth, Wales, NP25 3DZ
Nature of control:
  • Significant influence or control
Miss Johanna Karyn Porter
Notified on:01 January 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Wales
Address:9, Agincourt Street, Monmouth, Wales, NP25 3DZ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-05-30Gazette

Gazette filings brought up to date.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-20Officers

Termination secretary company with name termination date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-02-02Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-21Persons with significant control

Cessation of a person with significant control.

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2019-07-21Address

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

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2019-07-21Officers

Termination director company with name termination date.

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2019-07-21Officers

Termination director company with name termination date.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Officers

Change corporate secretary company with change date.

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