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BBR (COMMERCIAL) LIMITED

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

This company is commonly known as Bbr (commercial) Limited. The company was founded 11 years ago and was given the registration number 08487245. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBR (COMMERCIAL) LIMITED
Company Number:08487245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:25 Savile Row, London, W1S 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Savile Row, London, W1S 2ER

Secretary02 October 2017Active
25, Savile Row, London, W1S 2ER

Director12 April 2013Active
25, Savile Row, London, W1S 2ER

Director01 March 2021Active
25, Savile Row, London, W1S 2ER

Director12 April 2013Active
25, Savile Row, London, W1S 2ER

Director12 April 2013Active
"Arisaig", Reading Road North, Fleet, United Kingdom, GU51 4HP

Secretary12 April 2013Active
25, Savile Row, London, W1S 2ER

Director12 April 2013Active
25, Savile Row, London, W1S 2ER

Director12 April 2013Active
25, Savile Row, London, United Kingdom, W1S 2ER

Director12 April 2013Active

People with Significant Control

Bbr Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-08Incorporation

Memorandum articles.

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2022-04-08Resolution

Resolution.

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2021-09-25Accounts

Accounts with accounts type full.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-05-21Officers

Termination director company with name termination date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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