BBP GROUP LIMITED - MELMERBY, RIPON
| Company Profile | Company Filings |
Overview
BBP GROUP LIMITED is a Private Limited Company from MELMERBY, RIPON ENGLAND and has the status: Active.
BBP GROUP LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBP GROUP LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05913245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BBP GROUP LIMITED - MELMERBY, RIPON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
B B P HOUSE 14 KELD CLOSE
MELMERBY, RIPON
NORTH YORKSHIRE
HG4 5NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANNE SCAWTHORN | Jun 1963 | British | Director | 2016-03-01 | CURRENT |
| JOHN RICHARD CHAPMAN | May 1958 | British | Director | 2016-09-01 | CURRENT |
| HANNAH BEAN BARKER | Oct 1940 | British | Director | 2007-09-24 | CURRENT |
| SUZANNE MARY SCAWTHORN | British | Secretary | 2006-08-22 | CURRENT | |
| MR DENNIS ALAN WALTON | Aug 1954 | British | Director | 2016-09-01 UNTIL 2019-04-18 | RESIGNED |
| GEOFF SIMPSON | May 1957 | British | Director | 2006-08-22 UNTIL 2016-01-26 | RESIGNED |
| MR CHRISTOPHER HENREY BARKER | Jul 1966 | British | Director | 2006-08-22 UNTIL 2014-06-30 | RESIGNED |
| BRIAN WILFRED BARKER | Aug 1933 | British | Director | 2006-08-22 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Wilfred Barker | 2016-04-06 - 2021-04-09 | 8/1933 | Melmerby, Ripon North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mrs Hannah Bean Barker | 2016-04-06 | 10/1940 | Melmerby, Ripon North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBP Group Limited 31/03/2023 iXBRL | 2023-12-13 | 31-03-2023 | £100 Cash £2,120,100 equity |
| BBP Group Limited 31/03/2022 iXBRL | 2022-09-08 | 31-03-2022 | £100 Cash £2,120,100 equity |
| BBP Group Limited 31/03/2021 iXBRL | 2021-12-07 | 31-03-2021 | £100 Cash £2,120,100 equity |
| Abbreviated Company Accounts - BBP GROUP LIMITED | 2015-04-01 | 31-03-2014 | £100 Cash £2,120,100 equity |