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BBP REGENERATION LTD

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

This company is commonly known as Bbp Regeneration Ltd. The company was founded 29 years ago and was given the registration number 02979594. The firm's registered office is in MAIDSTONE. You can find them at Riverside Suite 50a, Clifford Way, Maidstone, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBP REGENERATION LTD
Company Number:02979594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Riverside Suite 50a, Clifford Way, Maidstone, Kent, ME16 8GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Barham Road, Petersfield, England, GU32 3EX

Secretary01 July 2001Active
Little End Lane Tattlebury Cottage, Tattlebury, Headcorn, TN27 9JU

Director17 October 1994Active
20, Barham Road, Petersfield, England, GU32 3EX

Director17 October 1994Active
The Street Barn, The Street,, Great Hallingbury, CM22 7TR

Secretary17 October 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 October 1994Active
The Street Barn, The Street,, Great Hallingbury, CM22 7TR

Director17 October 1994Active
10 Thaynesfield, Potters Bar, EN6 5DD

Director01 April 1998Active
1b The Avenue, Muswell Hill, London, N10 2QE

Director19 February 2007Active
35 Hatchery Close, Appleton Thorn, Warrington, WA4 4TF

Director01 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 October 1994Active

People with Significant Control

Rarelive Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50a, Clifford Way, Maidstone, England, ME16 8GD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Neil Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:20, Barham Road, Petersfield, England, GU32 3EX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Address

Change registered office address company with date old address.

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2013-06-05Officers

Change person director company with change date.

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2013-06-05Officers

Change person secretary company with change date.

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