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 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
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)
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 |