BBG REA LIMITED - LONDON


Company Profile Company Filings

Overview

BBG REA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BBG REA LIMITED was incorporated 32 years ago on 20/02/1992 and has the registered number: 02689499. The accounts status is TOTAL EXEMPTION FULL.

BBG REA LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 30/07/2022

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOON GODBOLD LIMITED (until 01/08/2012)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN ALCOCK Mar 1959 British Director 2018-08-01 CURRENT
THOMAS WILLIAM BOGGIS Apr 1967 British Director 2018-08-01 CURRENT
CLYDE SECRETARIES LIMITED Corporate Secretary 1992-02-18 UNTIL 1992-03-11 RESIGNED
CHRISTOPHER PAUL ROBERTS Apr 1962 British Director 1999-03-15 UNTIL 2008-01-11 RESIGNED
MR ROBERT JAMES PURKISS Jun 1961 British Director 1992-03-13 UNTIL 2019-04-01 RESIGNED
MR EDWARD GILES NICHOLAS GODBOLD Jan 1961 Director 1992-03-11 UNTIL 2020-07-31 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 1992-02-18 UNTIL 1992-03-11 RESIGNED
MR JOHN ANTHONY BOON Oct 1950 British Director 1992-03-11 UNTIL 2018-08-01 RESIGNED
MARILYN BOON Jan 1954 Secretary 1992-03-11 UNTIL 1999-03-15 RESIGNED
MR JOHN ANTHONY BOON Oct 1950 British Secretary 1999-03-15 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Catherine Boggis 2022-03-14 5/1965 Stanstead Mountfitchet   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Miss Harriet Madoline Alcock 2020-07-31 1/2002 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Stephen Alcock 2018-08-01 - 2018-08-01 3/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Godbold 2016-04-06 - 2020-07-31 10/1964 Great Waldingfield   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Boon 2016-04-06 - 2018-08-01 10/1950 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Marilyn Boon 2016-04-06 - 2018-08-01 1/1954 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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ROB PURKISS ASSOCIATES LIMITED STEVENAGE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BBG REAL ESTATE LONDON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NEWTON PERKINS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
BBG_REA_LIMITED - Accounts 2023-05-02 30-07-2022 £11,780 Cash £4,397 equity
BBG_REA_LIMITED - Accounts 2022-04-23 30-07-2021 £6,524 Cash £1,904 equity
BBG Rea Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 30-07-2019 £40,666 Cash £13,754 equity
BBG REA LIMITED 2019-08-01 30-07-2018 £21,978 Cash £7,098 equity
BBG REA LIMITED 2018-05-01 30-07-2017 £46,607 Cash £2,361 equity
Abbreviated Company Accounts - BBG REA LIMITED 2017-07-22 30-07-2016 £5,347 Cash £2,422 equity

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