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BBP HOLDINGS LIMITED

BBP HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Huddersfield Road, Stalybridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BBP HOLDINGS LIMITED previously had the company name WIDEBAND LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number05232621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 12 HUDDERSFIELD ROAD
Post TownSTALYBRIDGE
CountryENGLAND
PostcodeSK15 2QA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 23/11/2004 onwards:
BBP HOLDINGS LIMITED
Prior to 23/11/2004:
WIDEBAND LIMITED

Directors

(The company's officers)
BERYL NANCY SHEPHERDSON
(~86 year old British national)
2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2004
MR REX ANDREW SHEPHERDSON
(~61 year old British national)
2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2004
MR WILLIAM WRAY SHEPHERDSON
(~56 year old British national)
2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2004
MR WILLIAM WRAY SHEPHERDSON
(~56 year old British national)
2 HUDDERSFIELD ROAD, STALYBRIDGE, SK15 2QA, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/10/2004

Shareholders

(Persons of Significant Control)
Mr William Wray Shepherdson
(~56 year old British national)
2, Huddersfield Road, Stalybridge, SK15 2QA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Rex Andrew Shepherdson
(~61 year old British national)
2, Huddersfield Road, Stalybridge, SK15 2QA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR REX ANDREW SHEPHERDSON
  • BERYL NANCY SHEPHERDSON
  • MR REX ANDREW SHEPHERDSON
  • MR WILLIAM WRAY SHEPHERDSON
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)

BBP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SK15 2QA.

Map of BBP HOLDINGS LIMITED at local scale
Map of BBP HOLDINGS LIMITED at local scale
Map of BBP HOLDINGS LIMITED at district scale
Map of BBP HOLDINGS 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 SK15 2QA

Other companies with registered offices in SK15 2QA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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