BROCKLEBANKPENN T/A BBP LIMITED

BROCKLEBANKPENN T/A BBP LIMITED is an active private limited company, incorporated on 11 August 2000. The nature of the business is Advertising agencies. The company's registered office is on Pennygillam Way, Launceston. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. BROCKLEBANKPENN T/A BBP LIMITED has three previous names, the most recent of which was BROCKLEBANKPENN LIMITED. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number04051523
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
Address Line 2PENNYGILLAM INDUSTRIAL ESTATE
Post TownLAUNCESTON
CountyCORNWALL
CountryENGLAND
PostcodePL15 7ED

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date08/09/2016
Last Made Up Date11/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 25/04/2016 onwards:
BROCKLEBANKPENN T/A BBP LIMITED
From 28/04/2011 to 25/04/2016:
BROCKLEBANKPENN LIMITED
From 12/04/2011 to 28/04/2011:
BROCKLEBANK PENN LIMITED
Prior to 12/04/2011:
BLUE MOON ADVERTISING LIMITED

Directors

(The company's officers)
MR PETER ANDREW BROCKLEBANK (BSC HONS)
(~54 year old British national)
BBP AGENCY THE FINSBURY BUSINESS CENTRE, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 01/09/2000
MR PETER ANDREW BROCKLEBANK (BSC HONS)
(~54 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 01/09/2000
MR CLINT ADAM LOVELL
(~45 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CREATIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR ADRIAN KINGSLEY NICHOLLS
(~52 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR GAVIN WILKINS
(~55 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
MR PETER ANDREW BROCKLEBANK (BSC HONS)
(~54 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Secretary
  • Gives occupation as BUSINESS DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2000
MR PETER ANDREW BROCKLEBANK (BSC HONS)
(~54 year old British national)
UNIT 2 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED, ENGLAND
  • Current Secretary
  • Gives occupation as BUSINESS DEVELOPMENT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2000
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)

BROCKLEBANKPENN T/A BBP LIMITED: Maps

Maps show the location of the postcode of the registered office, PL15 7ED.

Map of BROCKLEBANKPENN T/A BBP LIMITED at local scale
Map of BROCKLEBANKPENN T/A BBP LIMITED at local scale
Map of BROCKLEBANKPENN T/A BBP LIMITED at district scale
Map of BROCKLEBANKPENN T/A BBP 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 PL15 7ED

Other companies with registered offices in PL15 7ED:

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)