Bbl Property Developments Limited

General information

Name:

Bbl Property Developments Ltd

Office Address:

Nexus House 2 Cray Road DA14 5DA Sidcup

Number: 08782808

Incorporation date: 2013-11-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the establishment of Bbl Property Developments Limited, the firm located at Nexus House, 2 Cray Road in Sidcup. That would make 11 years Bbl Property Developments has prospered on the market, as the company was established on Wednesday 20th November 2013. The company's reg. no. is 08782808 and the company post code is DA14 5DA. It debuted under the business name Bbl Investments, however for the last nine years has been on the market under the business name Bbl Property Developments Limited. The enterprise's classified under the NACE and SIC code 41202 which stands for Construction of domestic buildings. 31st October 2022 is the last time when the company accounts were reported.

At the moment, the following limited company is directed by a single director: Susan S., who was assigned to lead the company on Wednesday 20th November 2013. Since 2013 Steven P., had fulfilled assigned duties for this limited company up to the moment of the resignation two years ago. What is more a different director, specifically Isabelle M. quit on Thursday 9th April 2015. What is more, the managing director's efforts are constantly helped with by a secretary - Arnaud S., who joined this limited company in 2015.

  • Previous company's names
  • Bbl Property Developments Limited 2015-05-11
  • Bbl Investments Limited 2013-11-20

Financial data based on annual reports

Company staff

Arnaud S.

Role: Secretary

Appointed: 10 March 2015

Latest update: 14 January 2024

Susan S.

Role: Director

Appointed: 20 November 2013

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Winterfell Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sidcup at 2 Cray Road, Green Street Green, DA14 5DA, Kent and was registered as a PSC under the reg no 9281670.

Winterfell Ventures Limited
Address: Nexus House 2 Cray Road, Green Street Green, Sidcup, Kent, DA14 5DA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9281670
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Confirmation statement with no updates 20th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
10
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