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
Previous names
- SN Mineral Mining Limited (until 20 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDORF, Wolfgang Engelbert, Dr | Director | 1 May 2022 | |
| STM NOMINEE SECRETARIES LTD | Corporate-Secretary | 19 Jul 2012 | |
| BRUNZEL, Thomas Guenter | Director | 1 Feb 2019 | 1 May 2022 |
| SARA, Jindrich | Director | 1 Jan 2016 | 1 Feb 2019 |
| BEDORF, Wolfgang, Dr. | Director | 16 May 2012 | 31 Dec 2015 |
| NANCASSA, Verissimo Paulino | Director | 18 Nov 2009 | 25 Sep 2014 |
| GO AHEAD SERVICE LIMITED | Corporate-Secretary | 18 Nov 2009 | 16 May 2012 |
| FIRST INVEST CAPITAL HOLDING AG | Corporate-Director | 18 Nov 2009 | 16 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Panda Consult S.A. | Ownership Of Shares 50 To 75 Percent | 1 Dec 2016 | 1 May 2018 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £800,000 | - | 0 |
| 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
Directors’ other companies
- STM NOMINEE SECRETARIES LTD - Corporate-Secretary at Brain Behind Ltd
Registered address
21,401 companies are registered at this address - likely a registration agent.