BROCKLEBANKPENN T/A BBP LIMITED - LAUNCESTON
Company Profile | Company Filings |
Overview
BROCKLEBANKPENN T/A BBP LIMITED is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Active.
BROCKLEBANKPENN T/A BBP LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BROCKLEBANKPENN T/A BBP LIMITED was incorporated 23 years ago on 11/08/2000 and has the registered number: 04051523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
BROCKLEBANKPENN T/A BBP LIMITED - LAUNCESTON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
CORNWALL
PL15 7ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROCKLEBANKPENN LIMITED (until 25/04/2016)
BROCKLEBANKPENN LIMITED (until 25/04/2016)
BROCKLEBANK PENN LIMITED (until 28/04/2011)
BLUE MOON ADVERTISING LIMITED (until 12/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN WILKINS | Feb 1969 | British | Director | 2021-09-01 | CURRENT |
MR ADRIAN KINGSLEY NICHOLLS | Feb 1972 | British | Director | 2021-09-01 | CURRENT |
MR CLINT ADAM LOVELL | Sep 1978 | British | Director | 2021-09-01 | CURRENT |
MR PETER ANDREW BROCKLEBANK | Aug 1969 | British | Director | 2000-09-01 | CURRENT |
MR PETER ANDREW BROCKLEBANK | Aug 1969 | British | Secretary | 2000-09-01 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-11 UNTIL 2000-08-11 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-11 UNTIL 2000-08-11 | RESIGNED | ||
MR JONATHAN ANTONY POLLARD | Sep 1965 | British | Director | 2011-05-25 UNTIL 2014-11-14 | RESIGNED |
MR CRAIG RUSSELL PENN | Jan 1970 | British | Director | 2000-09-01 UNTIL 2017-06-30 | RESIGNED |
MR GARY EDWARD BRINE | Apr 1964 | British | Director | 2011-05-25 UNTIL 2013-10-22 | RESIGNED |
STEVEN JOHN LEIGHTON | Jan 1961 | British | Director | 2005-06-08 UNTIL 2005-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Andrew Brocklebank | 2016-08-09 | 8/1969 | Launceston Cornwall |
Voting rights 25 to 50 percent Right to appoint and remove directors |