BB PROPERTIES LTD

Profile BB PROPERTIES LTD

Actual on 01.11.2020
Company name
BB PROPERTIES LTD
copy
copied
Company number
09088993
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
52 SMITHBROOK KILNS, SURREY, ENGLAND, CRANLEIGH, GU6 8JJ
copy
copied

PSC and Officers BB PROPERTIES LTD

Officers

(as of 21.09.2020)

BENTLEY, Benjamin Nigel
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: Smithbrook Kilns, England, Surrey, Cranleigh, GU6 8JJ, 52
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Developer
Country of residence: England
BROSTER, Humphrey Charles Edward
Status: Active
Appointed on: Tuesday, 17 June 2014
Correspondence address: Balfour House, 741 High Road, United Kingdom, London, North Finchley, N12 0BP, C/O G Teoli & Co
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
BROSTER, Oliver David George
Status: Active
Appointed on: Tuesday, 12 August 2014
Correspondence address: Smithbrook Kilns, England, Surrey, Cranleigh, GU6 8JJ, 52
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director Of Coffee Trading Company
Country of residence: Singapore
Person with significant control

(as of 01.11.2020)

Mr Oliver David George Broster
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: England, Surrey, Cranleigh, 52
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent