BBP PROPERTY LIMITED - MILFORD HAVEN


Company Profile Company Filings

Overview

BBP PROPERTY LIMITED is a Private Limited Company from MILFORD HAVEN WALES and has the status: Active.
BBP PROPERTY LIMITED was incorporated 4 years ago on 09/04/2020 and has the registered number: 12552934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BBP PROPERTY LIMITED - MILFORD HAVEN

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
30 / 4 30/04/2023 31/01/2025

Registered Office

GALWAY-Y-MOR KILN PARK
MILFORD HAVEN
PEMBROKESHIRE
SA73 1NY
WALES

This Company Originates in : United Kingdom
Previous trading names include:
BROOKES & BEDDIS PROPERTY LIMITED (until 06/04/2022)
BROOKS & BEDDIS PROPERTY LIMITED (until 16/04/2020)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL SHELDON BEDDIS Dec 1966 Welsh Director 2020-04-09 CURRENT
MR RICHARD LEE BROOKES Jan 1985 British Director 2020-04-09 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Lee Brookes 2020-04-09 - 2022-02-21 1/1985 Milford Haven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carl Sheldon Beddis 2020-04-09 12/1966 Milford Haven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDRIS DAVIES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEMBROKESHIRE FRAME LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
QCI (CALVARY CHURCH CONTRACTING) LIMITED HAVERFORDWEST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GENESIS BUILDING CONTRACTORS LTD TENBY WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BBP DEVELOPMENT LIMITED MILFORD HAVEN UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
BBP Property Limited (previously Brookes & Beddis Property Limited) Filleted accounts for Companies House (small and micro) 2023-01-24 30-04-2022 £8,661 Cash £-44,099 equity
Brookes & Beddis Property Limited Filleted accounts for Companies House (small and micro) 2022-01-11 30-04-2021 £2 Cash £-348 equity

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CHAPMAN JONES SOFTWARE LTD ABERDAUGLEDDAU UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities