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 Number | 12696020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HPB HOUSE |
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Address Line 2 | OLD STATION ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | CB8 8EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)