BBB PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BBB PROPERTIES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
BBB PROPERTIES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: SC313181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BBB PROPERTIES LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: SC313181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BBB PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
26 GEORGE SQUARE
EDINBURGH
MIDLOTHIAN
EH8 9LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.675) LIMITED (until 12/02/2007)
CASTLELAW (NO.675) LIMITED (until 12/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE PATTULLO BREWSTER | Feb 1960 | British | Director | 2007-02-07 | CURRENT |
MR STEVEN JOHN BREWSTER | Oct 1991 | British | Director | 2022-09-08 | CURRENT |
MR KENNETH GEORGE BREWSTER | Sep 1989 | British | Director | 2022-09-08 | CURRENT |
THORNTONS LAW LLP | Corporate Secretary | 2006-12-07 UNTIL 2022-04-07 | RESIGNED | ||
MR IAIN HENDERSON HUTCHESON | Nov 1962 | British | Director | 2006-12-07 UNTIL 2007-02-07 | RESIGNED |
MR JOHN MADDEN BENNETT | Jun 1946 | British | Director | 2007-02-07 UNTIL 2021-03-01 | RESIGNED |
JOHN BANKHEAD | Dec 1960 | British | Director | 2007-02-07 UNTIL 2008-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cairnmore Limited | 2021-03-01 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr John Madden Bennett | 2016-04-06 - 2021-03-01 | 6/1946 | Dundee | Ownership of shares 25 to 50 percent |
George Pattullo Brewster | 2016-04-06 - 2021-03-01 | 2/1960 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BBB Properties Limited - Period Ending 2022-11-30 | 2023-07-28 | 30-11-2022 | £1,665 Cash |
BBB Properties Limited - Period Ending 2021-11-30 | 2022-06-30 | 30-11-2021 | £1,663 Cash |
BBB Properties Limited Filleted accounts for Companies House (small and micro) | 2021-02-25 | 30-11-2020 | £2,000,617 Cash £5,230,164 equity |
BBB_Properties_Limited - Accounts | 2020-08-18 | 30-11-2019 | £1,649,246 Cash £4,951,328 equity |
BBB_Properties_Limited - Accounts | 2018-07-06 | 30-11-2017 | £191,462 Cash £4,091,134 equity |
BBB_Properties_Limited - Accounts | 2017-06-30 | 30-11-2016 | £172,455 Cash £3,389,792 equity |
BBB_Properties_Limited - Accounts | 2016-04-27 | 30-11-2015 | £75,158 Cash £565,630 equity |
BBB_Properties_Limited - Accounts | 2015-05-01 | 30-11-2014 | £136,532 Cash £515,767 equity |