General information

Name:

Bbcn Ltd

Office Address:

Fifth Floor Intergen House 65-67 Western Road BN3 2JQ Hove

Number: 08579418

Incorporation date: 2013-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08579418 - registration number assigned to Bbcn Limited. It was registered as a Private Limited Company on 2013-06-21. It has been operating in this business for eleven years. The company can be contacted at Fifth Floor Intergen House 65-67 Western Road in Hove. The head office's postal code assigned to this place is BN3 2JQ. The company's registered with SIC code 68100 meaning Buying and selling of own real estate. Bbcn Ltd released its account information for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-07-19.

The directors currently registered by this specific business are as follow: Barry O. chosen to lead the company in 2013 in June, Brian W. chosen to lead the company in 2013 and Nicholas S. chosen to lead the company in 2013.

Financial data based on annual reports

Company staff

Barry O.

Role: Director

Appointed: 21 June 2013

Latest update: 21 March 2024

Brian W.

Role: Director

Appointed: 21 June 2013

Latest update: 21 March 2024

Nicholas S.

Role: Director

Appointed: 21 June 2013

Latest update: 21 March 2024

People with significant control

Executives who have control over this firm are as follows: Brian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian W.
Notified on 30 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry O.
Notified on 20 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas S.
Notified on 30 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-06-21
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 21 March 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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