BB PROPCO LIMITED
BB PROPCO LIMITED is an active private limited company, incorporated on 23 January 2023. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Cherry Close, Penarth. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. BB PROPCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14609447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 CHERRY CLOSE |
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Post Town | PENARTH |
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County | VALE OF GLAMORGAN |
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Country | WALES |
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Postcode | CF64 5BX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 20/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BB PROPCO LIMITED
Directors
(The company's officers)
MR LIAM CHRISTOPHER BEVAN
(~37 year old British national)
5 CHERRY CLOSE, PENARTH, VALE OF GLAMORGAN, CF64 5BX, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 23/01/2023
MR GERAINT RHYS BLAKE
(~41 year old British national)
5 CHERRY CLOSE, PENARTH, CF64 5BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Liam Christopher Bevan
(~37 year old British national)
5, Cherry Close, Penarth, Vale Of Glamorgan, CF64 5BX, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2023
Mr Geraint Rhys Blake
(~41 year old British national)
5, Cherry Close, Penarth, CF64 5BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/01/2023
Connections
(Shared officers)
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
- MR LIAM CHRISTOPHER BEVAN
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)
BB PROPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, CF64 5BX.
Map of BB PROPCO LIMITED at local scale
Map of BB PROPCO LIMITED at district scale
More Companies in CF64 5BX
Other companies with registered offices in CF64 5BX:
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)