BBP HOLDINGS LIMITED - STALYBRIDGE


Company Profile Company Filings

Overview

BBP HOLDINGS LIMITED is a Private Limited Company from STALYBRIDGE ENGLAND and has the status: Active.
BBP HOLDINGS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BBP HOLDINGS LIMITED - STALYBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

2 HUDDERSFIELD ROAD
STALYBRIDGE
SK15 2QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIDEBAND LIMITED (until 23/11/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM WRAY SHEPHERDSON May 1967 British Director 2004-10-20 CURRENT
MR REX ANDREW SHEPHERDSON Oct 1962 British Director 2004-10-20 CURRENT
BERYL NANCY SHEPHERDSON Dec 1937 British Director 2004-10-20 CURRENT
WILLIAM WRAY SHEPHERDSON May 1967 British Secretary 2004-10-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-09-15 UNTIL 2004-09-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-09-15 UNTIL 2004-09-29 RESIGNED
REX SHEPHERDSON Jan 1927 British Director 2004-10-20 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rex Andrew Shepherdson 2016-04-06 10/1962 Stalybridge   Ownership of shares 25 to 50 percent
Mr William Wray Shepherdson 2016-04-06 5/1967 Stalybridge   Ownership of shares 25 to 50 percent

Related Companies

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SOLEMEASURE LIMITED PLYMOUTH ENGLAND Active DORMANT 99999 - Dormant Company
THE PLYMOUTH MARINA LIMITED DEVON Active DORMANT 99999 - Dormant Company
THE PLYMOUTH INTERNATIONAL MARINA LIMITED DEVON Active DORMANT 99999 - Dormant Company
THE MAYFLOWER INTERNATIONAL YACHT MARINA LIMITED PLYMOUTH Active DORMANT 99999 - Dormant Company
THE PLYMOUTH YACHT MARINA LIMITED DEVON Active DORMANT 99999 - Dormant Company
OWLS GATE (LEES) MANAGEMENT LIMITED OLDHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WEAKEY GREEN MANAGEMENT COMPANY LIMITED STALYBRIDGE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BBP Holdings Limited 2024-05-01 31-07-2023 £40,514 Cash
BBP Holdings Limited 2023-05-19 31-07-2022 £3,997 Cash
BBP Holdings Limited 2022-05-24 31-07-2021 £6,954 Cash
BBP Holdings Limited 2021-04-29 31-07-2020 £13,894 Cash
BBP Holdings Limited - Period Ending 2019-07-31 2020-07-03 31-07-2019 £4,785 Cash £1,682,487 equity
BBP Holdings Limited - Period Ending 2018-07-31 2019-04-19 31-07-2018 £39,326 Cash £1,644,426 equity
BBP Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-07-2017 £29,245 Cash £1,616,031 equity

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