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BEBB & FRASER-RUSH INVESTMENTS LTD

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

This company is commonly known as Bebb & Fraser-rush Investments Ltd. The company was founded 7 years ago and was given the registration number 10796514. The firm's registered office is in CIRENCESTER,. You can find them at Bourne Cottage, Eastleach, Cirencester,, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEBB & FRASER-RUSH INVESTMENTS LTD
Company Number:10796514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bourne Cottage, Eastleach, Cirencester,, Gloucestershire, England, GL7 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The School House, Dorstone, Hereford, England, HR3 6AN

Director18 July 2018Active
The School House, Dorstone, Hereford, England, HR3 6AN

Director31 May 2017Active
42, Kingston Road, Oxford, United Kingdom, OX2 6RH

Director31 May 2017Active

People with Significant Control

Mr Adrian Bebb
Notified on:18 July 2018
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The School House, Dorstone, Hereford, England, HR3 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Joy Yvette Weideman
Notified on:31 May 2017
Status:Active
Date of birth:June 1960
Nationality:Dutch
Country of residence:United Kingdom
Address:42, Kingston Road, Oxford, United Kingdom, OX2 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof Allan Fraser-Rush
Notified on:31 May 2017
Status:Active
Date of birth:November 1962
Nationality:Australian
Country of residence:England
Address:The School House, Dorstone, Hereford, England, HR3 6AN
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 (6 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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-10-17Change of name

Certificate change of name company.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-06Persons with significant control

Notification of a person with significant control.

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2019-01-31Resolution

Resolution.

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2018-11-13Change of name

Change of name notice.

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2018-09-10Resolution

Resolution.

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2018-09-10Change of name

Change of name notice.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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