Bb Properties (UK) Limited in Alnwick, NE66 3RS

Description

Data updated on: 01-11-2023

2006 marks the establishment of Bb Properties (UK) Limited, the company registered at Ridgeway Croft, Rennington Village in Alnwick. This means it's been eighteen years Bb Properties (UK) has prospered on the British market, as it was started on 2006-10-27. The reg. no. is 05981145 and its zip code is NE66 3RS. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. Bb Properties (UK) Ltd filed its latest accounts for the period that ended on Sun, 31st Jul 2022. The business most recent confirmation statement was filed on Thu, 18th May 2023.

Iain W. is this particular firm's single managing director, who was assigned to lead the company in 2006 in October. Since October 2006 Fenella W., had performed the duties for this company up to the moment of the resignation on 2020-07-24.

Executives who control the firm include: Fenella W. owns 1/2 or less of company shares. Iain W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Current Assets										100	204 204	133 717	124 917
Net Assets Liabilities							100	100	100	100	1 699	4 088	4 425
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Creditors											2 493	2 702	2 220
Fixed Assets											201 377	201 377	201 377
Net Current Assets Liabilities										100	201 711	131 015	122 697
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities										100	403 088	332 392	324 074
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Iain W.

Role: Director

Appointed: 27 October 2006

Latest update: 16 February 2024

People with significant control

Fenella W.

Notified on 18 May 2021

Nature of control:

1/2 or less of shares

Iain W.

Notified on 13 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fenella W.

Notified on 13 July 2020

Ceased on 24 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bear Property Holdings Ltd

Address: Ridgeway Croft Rennington Village, Alnwick, NE66 3RS, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 12729496

Notified on 9 July 2020

Ceased on 13 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fenella W.

Notified on 6 April 2016

Ceased on 9 July 2020

Nature of control:

1/2 or less of shares

Iain W.

Notified on 1 October 2016

Ceased on 9 July 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
Annual Accounts 2 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 December 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 November 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	16 November 2016
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 30 June 2014
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 June 2014

Bb Properties (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iain W.

Iain W.

Fenella W.

People with significant control

Fenella W.

Iain W.

Fenella W.

Bear Property Holdings Ltd

Fenella W.

Iain W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies