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 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
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)
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 |
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 |