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BBM (BONSOR BRICKS & MORTAR) LIMITED

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

This company is commonly known as Bbm (bonsor Bricks & Mortar) Limited. The company was founded 7 years ago and was given the registration number 10488004. The firm's registered office is in EDLESBOROUGH. You can find them at Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BBM (BONSOR BRICKS & MORTAR) LIMITED
Company Number:10488004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable End Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, England, LU6 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England, LU7 4WG

Director21 November 2016Active
Field Place, Liscombe Park, Soulbury, Leighton Buzzard, United Kingdom, LU7 0GF

Director28 February 2017Active

People with Significant Control

Mr James Charles Bonsor
Notified on:21 November 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:C/O Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England, LU7 4WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lady Nadine Marisa Bonsor
Notified on:21 November 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Field Place, Liscombe Park, Leighton Buzzard, United Kingdom, LU7 0GF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • 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
2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Capital

Capital allotment shares.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-18Address

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

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-03-14Officers

Appoint person director company with name date.

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2017-03-14Officers

Change person director company with change date.

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2016-11-21Incorporation

Incorporation company.

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