OpenCompanies

BB Properties (UK) Limited

Company number
05981145
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 2006
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Ridgeway Croft
Rennington Village
Alnwick
NE66 3RS

Control

NameNature of controlNotifiedCeased
Mr Iain Peter Richard Wallis Ownership Of Shares 50 To 75 Percent 1 Oct 2016 9 Jul 2020
Mrs Fenella Wallis Ownership Of Shares 25 To 50 Percent 6 Apr 2016 9 Jul 2020
Bear Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 9 Jul 2020 13 Jul 2020
Mrs Fenella Wallis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jul 2020 24 Jul 2020
Mrs Fenella Wallis Ownership Of Shares 25 To 50 Percent 18 May 2021 6 Mar 2026
Mr Iain Peter Richard Wallis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £144,411 - 0
31 Jul 2025 £96,274 - 0
31 Jul 2024 £5,857 - 0
31 Jul 2023 £4,425 - 0
31 Jul 2022 £4,088 - 0
31 Jul 2021 £1,699 - 0
31 Jul 2020 Dormant £100 £100 -
31 Oct 2019 Dormant £100 £100 -
31 Oct 2018 Dormant £100 £100 -
31 Oct 2017 Dormant £100 £100 -
31 Oct 2016 Dormant £100 £100 -
31 Oct 2015 Dormant £100 £100 -
31 Oct 2014 Dormant £100 £100 -
31 Oct 2013 Dormant £100 £100 -
31 Oct 2012 Dormant £100 £100 -
31 Oct 2011 Dormant £100 £100 -
31 Oct 2010 Dormant £100 £100 -
31 Oct 2009 Dormant £100 £100 -
31 Oct 2008 Dormant £100 £100 -
31 Oct 2007 - - -

Connections

Companies at the same address

Data