BB 2000 LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

BB 2000 LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
BB 2000 LIMITED was incorporated 21 years ago on 30/05/2000 and has the registered number: 04003814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

BB 2000 LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
58110 - Book publishing
58141 - Publishing of learned journals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

23 ST. LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADAM ROWLANDS Jan 1968 British Director 2015-06-24 CURRENT
PAUL EDWARD MARSHALL Apr 1977 British Director 2021-02-07 CURRENT
ELIZABETH ROSALIND BRUCE Mar 1987 British Director 2017-06-14 CURRENT
DR NINA JAYNE O'HANLON Sep 1982 British Director 2017-06-14 CURRENT
NICHOLAS JOHN RUTTER Mar 1958 British Director 2017-12-13 CURRENT
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2015-12-02 CURRENT
DAWN ELIZABETH BALMER Aug 1970 British Director 2021-01-28 CURRENT
MR NICHOLAS JOHN RUTTER Secretary 2017-12-13 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-30 UNTIL 2000-07-04 RESIGNED
DOCTOR NICHOLAS PAUL ASKEW Dec 1978 British Director 2009-09-17 UNTIL 2011-03-03 RESIGNED
PROFESSOR RICHARD JOHN ASPINALL Feb 1956 British Director 2014-08-13 UNTIL 2016-12-01 RESIGNED
PROF RICHARD JOHN CHANDLER Sep 1939 British Director 2000-07-04 UNTIL 2006-03-02 RESIGNED
JEREMY JOHN DENIS GREENWOOD Sep 1942 British Director 2000-07-04 UNTIL 2014-03-26 RESIGNED
CONOR MARK JAMESON Mar 1967 British Director 2011-06-01 UNTIL 2016-04-17 RESIGNED
JOHN ALTON EYRE Sep 1945 British Director 2002-06-13 UNTIL 2015-08-19 RESIGNED
MR STEPHEN MENZIE Dec 1987 British Director 2016-08-19 UNTIL 2021-02-14 RESIGNED
CIARAN JAMES NELSON Dec 1977 British Director 2008-08-11 UNTIL 2015-03-25 RESIGNED
MR PETER JAMES OLIVER Jul 1939 British Director 2000-07-04 UNTIL 2003-03-04 RESIGNED
IAN PACKER Jul 1952 British Director 2001-10-02 UNTIL 2015-12-31 RESIGNED
ADRIAN GRANT PITCHES Nov 1962 British Director 2006-03-04 UNTIL 2017-12-13 RESIGNED
MR RICHARD FRANK PORTER Oct 1943 British Director 2016-12-01 UNTIL 2021-10-24 RESIGNED
MR RICHARD FRANK PORTER Oct 1943 British Director 2004-10-04 UNTIL 2014-03-26 RESIGNED
MR ROBIN JAMES PRYTHERCH Oct 1939 British Director 2000-07-04 UNTIL 2003-03-04 RESIGNED
ROBERT SCOTT May 1938 British Director 2000-07-04 UNTIL 2009-03-26 RESIGNED
TERENCE ROSS SMEETON Jul 1942 British Director 2004-08-16 UNTIL 2007-09-12 RESIGNED
IAN PACKER Jul 1952 British Secretary 2003-03-04 UNTIL 2015-12-31 RESIGNED
MARK HOLLING Aug 1958 British Director 2011-06-01 UNTIL 2020-12-03 RESIGNED
MR PETER JAMES OLIVER Jul 1939 British Secretary 2000-07-04 UNTIL 2003-03-04 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2000-05-30 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Birds Charitable Trust 2016-04-06 St Leonards-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BB_2000_LIMITED - Accounts 2020-11-14 30-06-2020 £254,023 Cash £110,641 equity
BB_2000_LIMITED - Accounts 2019-08-29 30-06-2019 £249,100 Cash £110,584 equity
BB_2000_LIMITED - Accounts 2018-10-16 30-06-2018 £259,077 Cash £108,264 equity
BB_2000_LIMITED - Accounts 2017-12-20 30-06-2017 £241,564 Cash £107,221 equity

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