BEBBANBURG LTD — 11532332, Silsoe , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2020

Company name	BEBBANBURG LTD copy copied
Company number	11532332 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 August 2018 copy copied
Accounts	Actual Next accounts made up to 31.08.2020 due by 22.05.2020
Confirmation statement	Actual Next statement date Friday, 21 August 2020 due by Friday, 02 October 2020 Last statement dated Wednesday, 21 August 2019
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	28-31 THE STABLES, WREST PARK, UNITED KINGDOM, SILSOE, MK45 4HR copy copied

Officers

(as of 18.08.2022)

HAGUE, Emma Caroline

Status:	Active
Appointed on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Role:	Secretary

HAGUE, Matthew John

Status:	Active
Appointed on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Matthew John Hague

Status:	Active
Notified on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Matthew John Hague

Status:	Active
Notified on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Emma Caroline Hague

Status:	Active
Notified on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emma Caroline Hague

Status:	Active
Notified on:	Wednesday, 22 August 2018
Correspondence address:	28-31 The Stables Wrest Park, Silsoe, United Kingdom, Bedfordshire, MK45 4HR
Nationality:	British
Date of birth:	September 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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