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THE BBC (2013) LIMITED

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

This company is commonly known as The Bbc (2013) Limited. The company was founded 9 years ago and was given the registration number 09365473. The firm's registered office is in ASHFORD. You can find them at Bethersden Business Centre, Bethersden, Ashford, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE BBC (2013) LIMITED
Company Number:09365473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Bethersden Business Centre, Bethersden, Ashford, Kent, England, TN26 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bethersden Business Park, Bethersden, Ashford, England, TN26 3JL

Director03 March 2019Active
Field End, Gascoigne Road, Bethersden, Ashford, England, TN26 3EY

Director23 December 2014Active
7 Clarendon Place, King Street, Maidstone, United Kingdom, ME14 1BQ

Director23 December 2014Active
Bethersden Business Centre, Bethersden, Ashford, England, TN26 3JL

Corporate Director23 December 2014Active
12 Ness Road, Lydd, Romney Marsh, England, TN29 9DR

Corporate Director23 December 2014Active
7 Clarendon Place, King Street, Maidstone, United Kingdom, ME14 1BQ

Director23 December 2014Active
C/O V J Peake & Co, 14 Evegate Business Park, Smeeth Ashford, England, TN25 6SX

Corporate Director23 December 2014Active

People with Significant Control

Mrs Karen Reeves
Notified on:01 July 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:8 Quarry Cottages, Stone, Tenterden, England, TN30 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (6 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
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-27Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Officers

Appoint person director company with name date.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Officers

Termination director company with name termination date.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Incorporation

Incorporation company.

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