OpenCompanies

BB First Commodity Holding Ltd

Company number
07079591
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2009
Nature of business
Other business support service activities n.e.c.

Registered office

20-22 Wenlock Road
London
N1 7GU

Previous names

  • SN Mineral Mining Limited (until 20 Dec 2016)

Control

NameNature of controlNotifiedCeased
Demeg Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 1 Dec 2016
Panda Consult S.A. Ownership Of Shares 50 To 75 Percent 1 Dec 2016 1 May 2018
Bedkap Zwei Ug Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2018 23 May 2018
Igs Handel + Service Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2016 23 May 2018
Mr Thomas Guenter Brunzel Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
23 May 2018 1 May 2022
Dr Wolfgang Engelbert Bedorf Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
23 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £800,000 £800,000 -
31 Dec 2023 £425,000 - 2
31 Dec 2022 £425,000 - 2
31 Dec 2021 £425,000 - 2
31 Dec 2020 £425,000 - 2
31 Dec 2019 £425,000 - 0
31 Dec 2018 £425,000 - -
31 Dec 2017 £1,446,985 - -
31 Dec 2016 - - -
31 Dec 2015 £1,537,711 - -
31 Dec 2014 £1,446,985 - -
31 Dec 2013 £1,485,610 - -
31 Dec 2012 £1,561,451 - -
31 Dec 2011 -£629,094 £73,321 -
31 Dec 2010 -£629,094 £73,321 -

Connections

Registered address

15,811 companies are registered at this address - likely a registration agent.

Data