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BBN PLOMBERIE LTD

BBN PLOMBERIE LTD is an active private limited company, incorporated on 20 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 21 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. BBN PLOMBERIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11838359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date21/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2020
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:
BBN PLOMBERIE LTD

Directors

(The company's officers)
SIR BENOIT BARON
(~48 year old French national)
5 RUE DU JEU D'ARC, MARCHEMORET, 77230, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 20/02/2019
ATLANCO MANAGEMENT LTD
77 CAMDEN STREET LOWER CAMDEN STREET LOWER, SAINT KEVIN'S, DUBLIN, IRELAND
  • Current Secretary
Appointed on 20/02/2019

Shareholders

(Persons of Significant Control)
Sir Benoit Baron
(~48 year old French national)
5, Rue Du Jeu D'Arc, Marchemoret, 77230, France
  • 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 20/02/2019
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)

BBN PLOMBERIE LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BBN PLOMBERIE LTD at local scale
Map of BBN PLOMBERIE LTD at local scale
Map of BBN PLOMBERIE LTD at district scale
Map of BBN PLOMBERIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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