BBP DEVELOPMENT LIMITED

BBP DEVELOPMENT LIMITED is an active private limited company, incorporated on 3 August 2020. The nature of the business is Construction of commercial buildings. The company's registered office is on Castle Pill Road, Milford Haven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BBP DEVELOPMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MYRTLE HILL CASTLE PILL ROAD
Address Line 2	STEYNTON
Post Town	MILFORD HAVEN
County	DYFED
Country	UNITED KINGDOM
Postcode	SA73 1HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2021
Last Made Up Date	Not available

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)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

BBP DEVELOPMENT LIMITED

Directors

(The company's officers)

MR CARL SHELDON BEDDIS

(~57 year old Welsh national)

MYRTLE HILL CASTLE PILL ROAD, STEYNTON, MILFORD HAVEN, DYFED, SA73 1HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 03/08/2020

MR RICHARD LEE BROOKES

(~39 year old British national)

7 BROADMOOR COTTAGES MORGANS LANE, BROADMOOR, KILGETTY, DYFED, SA68 0RJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2020

Shareholders

(Persons of Significant Control)

Richard Lee Brookes

(~39 year old British national)

7 Broadmoor Cottages, Morgans Lane, Kilgetty, SA68 0RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2020

Mr Carl Sheldon Beddis

(~57 year old Welsh national)

Myrtle Hill, Castle Pill Road, Milford Haven, SA73 1HE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2020

Connections

(Shared officers)

BBP PROPERTY LIMITED

MR CARL SHELDON BEDDIS
MR RICHARD LEE BROOKES

GENESIS BUILDING CONTRACTORS LTD

MR CARL SHELDON BEDDIS

IDRIS DAVIES LIMITED

MR CARL SHELDON BEDDIS

Source: Companies House

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)