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BBW PROPERTY HOLDINGS LTD

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

This company is commonly known as Bbw Property Holdings Ltd. The company was founded 21 years ago and was given the registration number 04820450. The firm's registered office is in RADSTOCK. You can find them at No 2 North Road, Midsomer Norton, Radstock, Bath. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBW PROPERTY HOLDINGS LTD
Company Number:04820450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:No 2 North Road, Midsomer Norton, Radstock, Bath, BA3 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Market Place, Chippenham, England, SN15 3HW

Director16 March 2020Active
The Stone Cross, 2 North Road Midsomer Norton, Radstock, BA3 2QD

Secretary06 April 2005Active
35 Shrewton Walk, Swindon, SN2 5NE

Secretary10 April 2005Active
14 Polden Road, Portishead, BS20 6DL

Secretary31 May 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary03 July 2003Active
16 High Street, Portishead, BS20 6EW

Director05 July 2004Active
No 2 North Road, Midsomer Norton, Radstock, BA3 2QD

Director14 September 2018Active
No 2 North Road, Midsomer Norton, Radstock, BA3 2QD

Director25 May 2018Active
No 2 North Road, Midsomer Norton, Radstock, BA3 2QD

Director01 November 2017Active
41, High Street, Midsomer Norton, Radstock, England, BA3 2DL

Director01 August 2016Active
No 2 North Road, Midsomer Norton, Radstock, BA3 2QD

Director12 August 2018Active
138, Lower Ashley Road, Easton, Bristol, United Kingdom, BS5 0YL

Director12 February 2018Active
The Stone Cross, 2 North Road Midsomer Norton, Radstock, BA3 2QD

Director06 April 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director03 July 2003Active

People with Significant Control

Ms Yuphin Singtothong
Notified on:01 April 2020
Status:Active
Date of birth:June 1961
Nationality:British
Address:No 2 North Road, Radstock, BA3 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Potjakapong Singtothong
Notified on:01 July 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:2, North Road, Radstock, England, BA3 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Potjakapong Singtothong
Notified on:01 July 2016
Status:Active
Date of birth:June 1982
Nationality:British
Address:No 2 North Road, Radstock, BA3 2QD
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

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