BB PROPERTY VENTURES LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

BB PROPERTY VENTURES LIMITED is a Private Limited Company from POTTERS BAR and has the status: Active.
BB PROPERTY VENTURES LIMITED was incorporated 15 years ago on 01/08/2008 and has the registered number: 06661845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BB PROPERTY VENTURES LIMITED - POTTERS BAR

This company is listed in the following categories:
41100 - Development of building projects

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

GRAHAM HOUSE 7
POTTERS BAR
HERTFORDSHIRE
EN6 2JD

This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 1268 LIMITED (until 05/09/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITE Nov 1970 British Director 2021-08-09 CURRENT
THE FINANCIAL AND INDUSTRIAL TRUST LIMITED Corporate Secretary 2008-09-16 CURRENT
MR EDWARD THOMAS MORTON ROWLANDSON Feb 1974 British Director 2021-08-09 CURRENT
BONDLAW DIRECTORS LIMITED Corporate Director 2008-08-01 UNTIL 2008-09-16 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2008-08-01 UNTIL 2008-09-16 RESIGNED
MR RICHARD GRAHAM ST JOHN ROWLANDSON Dec 1939 British Director 2009-03-19 UNTIL 2021-08-09 RESIGNED
MR GERARD COLQHOUN PRICE May 1964 British Director 2009-03-19 UNTIL 2021-08-09 RESIGNED
MR ANTHONY WILLIAM RAWES BURTON Nov 1961 English Director 2008-09-16 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bargate Homes Limited 2016-04-06 - 2016-04-06 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Metis Homes Limited 2016-04-06 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bargate Homes Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINANCE AND INDUSTRIAL TRUST LIMITED(THE) POTTERS BAR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RO (HENDON) LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
THE RO OFFICE COMPANY LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
THE ROWLANDSON OFFICE COMPANY LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
RO 102 LIMITED HERTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHENLEY HOMES LIMITED HERTS Dissolved... DORMANT 74990 - Non-trading company
WILLIAM HARRIS BACON HOLDINGS 1961 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DINTON MILL 2007 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RO SECURITIES LIMITED POTTERS BAR Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ROSB LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LEADERS GROUP WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RO INVESTMENTS LIMITED POTTERS BAR Dissolved... SMALL 74990 - Non-trading company
RO MARKET HARBOROUGH LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOWBECK BARNS MANAGEMENT COMPANY LIMITED BURY ST EDMUNDS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OPAL COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RO 101 LIMITED POTTERS BAR Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BARGATE HOMES LIMITED PORTSMOUTH ENGLAND Active FULL 41202 - Construction of domestic buildings
RO AGENCIES LIMITED POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOLAR SECURITIES LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BB Property Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £4,313 Cash £25,006 equity
BB Property Ventures Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £4,327 Cash £22,179 equity
BB Property Ventures Limited - Limited company accounts 20.1 2021-08-05 31-03-2021 £29,371 Cash £22,865 equity
BB Property Ventures Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-03-2020 £1,996 Cash £23,941 equity
BB Property Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £4,791 Cash £23,468 equity
BB Property Ventures Limited - Limited company accounts 18.2 2018-12-13 31-03-2018 £5,231 Cash £23,372 equity
BB Property Ventures Limited - Limited company accounts 16.1 2017-12-07 31-03-2017 £18,317 Cash £23,073 equity
BB Property Ventures Limited - Limited company accounts 16.1 2016-11-23 31-03-2016 £19,971 Cash £20,230 equity
BB Property Ventures Limited - Limited company accounts 11.9 2015-11-27 31-03-2015 £16,071 Cash £21,921 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARTINS (SOUTH HARROW) LIMITED HERTS, Active DORMANT 74990 - Non-trading company
LAND & PROPERTY NAVIGATION YARD LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MOORGATE SERVICES LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
MACS NEIGHBOURHOOD CENTRES LIMITED HERTS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LUTON INVESTCO (2) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LAW 2457 LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RO ST LEONARDS LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO BEACHAMPTON LIMITED POTTERS BAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
RO SOLSTICE LIMITED POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects