B.B. HOMES (UK) LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
B.B. HOMES (UK) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
B.B. HOMES (UK) LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
B.B. HOMES (UK) LIMITED was incorporated 20 years ago on 24/05/2004 and has the registered number: 05135554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
B.B. HOMES (UK) LIMITED - NORTH YORKSHIRE
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 |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
54 BOOTHAM
NORTH YORKSHIRE
YO30 7XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2024 | 07/06/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RYAN JOHN JAMES DALL | Mar 1976 | British | Director | 2013-10-28 | CURRENT |
MRS. KIRSTY ELIZABETH STAPYLTON | Secretary | 2017-07-07 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Director | 2004-05-24 UNTIL 2004-05-24 | RESIGNED | ||
BARRINGTON COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-05-24 UNTIL 2004-05-24 | RESIGNED | ||
LAWRENCE HUGH HAY DALL | Nov 1957 | British | Director | 2004-05-24 UNTIL 2013-09-18 | RESIGNED |
JACQUELINE RUTH DALL | Feb 1969 | British | Director | 2007-06-01 UNTIL 2014-07-09 | RESIGNED |
ROSEMARY BECKETT | Nov 1951 | Canadian | Director | 2004-11-27 UNTIL 2017-02-02 | RESIGNED |
JOHN BECKETT | Jan 1948 | Canadian | Director | 2007-06-01 UNTIL 2017-02-02 | RESIGNED |
RYAN JOHN JAMES DALL | British | Secretary | 2004-05-24 UNTIL 2017-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Francoise Bougourd | 2019-10-17 | 6/1971 | St. Peter Port | Ownership of shares 75 to 100 percent as trust |
Valley Wing Holdings Limited | 2017-02-02 - 2017-02-02 | Guernsey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
B. B. Homes (UK) Limited - Period Ending 2023-10-31 | 2024-08-01 | 31-10-2023 | £15,960 Cash £280,979 equity |
B. B. Homes (UK) Limited - Period Ending 2022-10-31 | 2023-07-15 | 31-10-2022 | £22,547 Cash £274,123 equity |
B. B. Homes (UK) Limited - Period Ending 2021-10-31 | 2022-06-07 | 31-10-2021 | £11,931 Cash £180,330 equity |
B. B. Homes (UK) Limited - Period Ending 2020-10-31 | 2021-08-14 | 31-10-2020 | £32,800 Cash £203,815 equity |
B. B. Homes (UK) Limited - Period Ending 2019-10-31 | 2020-09-09 | 31-10-2019 | £20,381 Cash £196,587 equity |