Bbr Property Limited

General information

Name:

Bbr Property Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 08486476

Incorporation date: 2013-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbr Property Limited with Companies House Reg No. 08486476 has been operating on the market for 12 years. This Private Limited Company is officially located at 25 Savile Row, , London and its postal code is W1S 2ER. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The latest filed accounts documents detail the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-04-16.

Because of the following firm's size, it was unavoidable to formally appoint additional directors, to name just a few: Emily P., Paul W., Nigel G. who have been supporting each other for four years to fulfil their statutory duties for this specific limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of David L. as a secretary since the appointment on 2017-10-02.

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 6 December 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 6 December 2024

Paul W.

Role: Director

Appointed: 12 April 2013

Latest update: 6 December 2024

Nigel G.

Role: Director

Appointed: 12 April 2013

Latest update: 6 December 2024

Damian W.

Role: Director

Appointed: 12 April 2013

Latest update: 6 December 2024

People with significant control

The companies with significant control over this firm are as follows: Derwent London Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the reg no 01819699.

Derwent London Plc
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1948 To 1981
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01819699
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 4th, July 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
11
Company Age

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