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 - NORTH YORKSHIRE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS PARTNERS LEEDS LTD ASHFORD ENGLAND Active -... TOTAL EXEMPTION FULL 73110 - Advertising agencies

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

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