BBCN LIMITED
BBCN LIMITED is an active private limited company, incorporated on 21 June 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Western Road, Hove. 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: Micro Entity. BBCN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08579418 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/06/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIFTH FLOOR INTERGEN HOUSE |
---|
Address Line 2 | 65-67 WESTERN ROAD |
---|
Post Town | HOVE |
---|
County | EAST SUSSEX |
---|
Postcode | BN3 2JQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 02/08/2024 |
---|
Last Made Up Date | 19/07/2023 |
---|
Return
Next Due Date | 19/07/2017 |
---|
Last Made Up Date | 21/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
BBCN LIMITED
Directors
(The company's officers)
MR. BARRY PAUL OSBORN
(~69 year old United Kingdom national)
FIFTH FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2013
MR NICHOLAS JAMES STILWELL
(~71 year old British national)
FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2013
MR BRIAN SANDERS WOODS
(~68 year old British national)
FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/06/2013
Shareholders
(Persons of Significant Control)
Mr Nicholas James Stilwell
(~71 year old British national)
Fifth Floor, Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/05/2016
Mr Brian Sanders Woods
(~68 year old British national)
Fifth Floor, Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/05/2016
Barry Paul Osborn
(~69 year old British national)
Fifth Floor, Intergen House, 65-67 Western Road, Hove, East Sussex, BN3 2JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/03/2017
Connections
(Shared officers)
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)
BBCN LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 2JQ.
Map of BBCN LIMITED at local scale
Map of BBCN LIMITED at district scale
More Companies in BN3 2JQ
Other companies with registered offices in BN3 2JQ:
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)