B&B MANAGEMENT LIMITED

B&B MANAGEMENT LIMITED is an active private limited company, incorporated on 24 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Station Road, Newmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B&B MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12696020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1HPB HOUSE
Address Line 2OLD STATION ROAD
Post TownNEWMARKET
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeCB8 8EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date22/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
B&B MANAGEMENT LIMITED

Directors

(The company's officers)
MR JAMES CHRISTOPHER BOYCE
(~60 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2020
MR ROBIN NICHOLSON
(~53 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2020
MR IAN STUART RICHARDSON
(~56 year old British national)
HPB HOUSE OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2020

Shareholders

(Persons of Significant Control)
Mr James Christopher Boyce
(~60 year old British national)
Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/06/2020
Mr Geoffrey Donald Baber
(~78 year old British national)
Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 24/06/2020

Connections

(Shared officers)
  • MR ROBIN NICHOLSON
  • MR JAMES CHRISTOPHER BOYCE
  • MR JAMES CHRISTOPHER BOYCE
  • MR JAMES CHRISTOPHER BOYCE
HPB MANAGEMENT LIMITED
  • MR ROBIN NICHOLSON
  • MR IAN RICHARDSON
  • MR JAMES CHRISTOPHER BOYCE
  • MR JAMES CHRISTOPHER BOYCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B&B MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CB8 8EH.

Map of B&B MANAGEMENT LIMITED at local scale
Map of B&B MANAGEMENT LIMITED at local scale
Map of B&B MANAGEMENT LIMITED at district scale
Map of B&B MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB8 8EH

Other companies with registered offices in CB8 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)