BBW MANAGEMENT LIMITED
BBW MANAGEMENT LIMITED is an active private limited company, incorporated on 29 August 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BBW MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09194436 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/08/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 12/09/2024 |
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| Last Made Up Date | 29/08/2023 |
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Return
| Next Due Date | 26/09/2016 |
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| Last Made Up Date | 29/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BBW MANAGEMENT LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN STOCK
(~76 year old British national)
49 MAIN STREET NEWBOLD VERDON, LEICESTER, LEICESTERSHIRE, LE9 9NN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2014
MR TIMOTHY LIAM STOCK
(~34 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in ENGLAND
Appointed on 29/08/2014
MS ZOE PATRICIA STOCK
(~37 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PRODUCTION MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/08/2014
Shareholders
(Persons of Significant Control)
Mr Timothy Liam Stock
(~34 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Stock
(~76 year old British national)
49 Main Street, Newbold Verdon, Leicester, Leicestershire, LE9 9NN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Zoe Patricia Stock
(~37 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2016
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)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
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)
