BB45 PROMOTIONS LIMITED

BB45 PROMOTIONS LIMITED is an active private limited company, incorporated on 7 July 2021. The nature of the business is Other sports activities. The company's registered office is on Whiteacres, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BB45 PROMOTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13499658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT F, WHITEACRES
Address Line 2WHETSTONE
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE8 6ZG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2022
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)

93199 - Other sports activities

Company Name History

From incorporation onwards:
BB45 PROMOTIONS LIMITED

Directors

(The company's officers)
MS EUGENIA ANDREA DIAZ BAILEY
(~53 year old Chilean national)
UNIT F, WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6ZG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2021
MR BENJAMIN ANTHONY BRERETON
(~25 year old British national)
UNIT F, WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6ZG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2021
MR MARTIN ANDREW BRERETON
(~53 year old British national)
UNIT F, WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6ZG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/07/2021

Shareholders

(Persons of Significant Control)
Mr Benjamin Anthony Brereton
(~25 year old British national)
Unit F,, Whiteacres, Whetstone, Leicester, LE8 6ZG, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2021

Connections

(Shared officers)
BB45 PROPERTY SOLUTIONS LIMITED
  • MR BENJAMIN ANTHONY BRERETON
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)

BB45 PROMOTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE8 6ZG.

Map of BB45 PROMOTIONS LIMITED at local scale
Map of BB45 PROMOTIONS LIMITED at local scale
Map of BB45 PROMOTIONS LIMITED at district scale
Map of BB45 PROMOTIONS 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 LE8 6ZG

Other companies with registered offices in LE8 6ZG:

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)