BBM (HORTON CUM STUDLEY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbm (horton Cum Studley) Ltd. The company was founded 10 years ago and was given the registration number 09214342. The firm's registered office is in OXFORD. You can find them at The Straight Mile Straight Mile Road, Horton-cum-studley, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | BBM (HORTON CUM STUDLEY) LTD |
---|
Company Number | : | 09214342 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 11 September 2014 |
---|
End of financial year | : | 30 April 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | The Straight Mile Straight Mile Road, Horton-cum-studley, Oxford, OX33 1BF |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, England, OX33 1BF | Director | 11 September 2014 | Active |
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, OX33 1BF | Director | 29 April 2021 | Active |
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, England, OX33 1BF | Director | 11 September 2014 | Active |
People with Significant Control
Ms Sara Catherine Drennan |
Notified on | : | 29 April 2021 |
---|
Status | : | Active |
---|
Date of birth | : | June 1970 |
---|
Nationality | : | British |
---|
Address | : | The Straight Mile, Straight Mile Road, Oxford, OX33 1BF |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Mr Baljit Singh Shergill |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | September 1967 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | The Straight Mile, Straight Mile Road, Oxford, England, OX33 1BF |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
---|
Mr Kenneth Edmund Heathcote |
Notified on | : | 01 July 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1959 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | The Straight Mile, Straight Mile Road, Oxford, England, OX33 1BF |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)