BBCN LIMITED - HOVE
| Company Profile | Company Filings |
Overview
BBCN LIMITED is a Private Limited Company from HOVE and has the status: Active.
BBCN LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08579418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBCN LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08579418. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BBCN LIMITED - HOVE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR INTERGEN HOUSE
HOVE
EAST SUSSEX
BN3 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES STILWELL | Nov 1952 | British | Director | 2013-06-21 | CURRENT |
| BRIAN SANDERS WOODS | Mar 1956 | British | Director | 2013-06-21 | CURRENT |
| MR. BARRY PAUL OSBORN | Jun 1954 | United Kingdom | Director | 2013-06-21 | CURRENT |
| MR JEFFREY MARTIN TURNBULL | Apr 1958 | British | Director | 2013-11-01 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barry Paul Osborn | 2017-03-20 | 6/1954 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian Sanders Woods | 2016-05-30 | 3/1956 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas James Stilwell | 2016-05-30 | 11/1952 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBCN Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £6,980 equity |
| BBCN Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £8,401 equity |
| BBCN Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | £7,850 equity |
| BBCN Limited - Period Ending 2018-12-31 | 2019-09-27 | 31-12-2018 | £-1,122 equity |
| BBCN Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £-2,040 equity |
| BBCN Limited - Period Ending 2016-06-30 | 2017-03-30 | 30-06-2016 | £-959 equity |
| Dormant Company Accounts - BBCN LIMITED | 2015-09-15 | 30-06-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BBCN LIMITED | 2015-03-21 | 30-06-2014 | £100 Cash £100 equity |