UKBizDB.co.uk

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 9 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 InformationRoleAppointedStatus
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, England, OX33 1BF

Director11 September 2014Active
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, OX33 1BF

Director29 April 2021Active
The Straight Mile, Straight Mile Road, Horton-Cum-Studley, Oxford, England, OX33 1BF

Director11 September 2014Active

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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Mortgage

Mortgage satisfy charge full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2021-04-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Persons with significant control

Change to a person with significant control.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-10-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.