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Company Information for

BBG REA LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

02689499

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bbg Rea Ltd

BBG REA LIMITED was founded on 1992-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bbg Rea Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BBG REA LIMITED

Legal Registered Office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Other companies in EC3V

Previous Names

BOON GODBOLD LIMITED

01/08/2012

Filing Information

Company Number		02689499
Company ID Number		02689499
Date formed		1992-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-07-30
Account next due		30/04/2024
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB577815983

Last Datalog update:	2023-07-26 04:31:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBG REA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Companies with same name BBG REA LIMITED

The following companies were found which have the same name as BBG REA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BBG REAL ESTATE ADVISERS LLP	2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN	Active	Company formed on the 2012-07-19
BBG REAL ESTATE INVESTMENTS PTY LTD		Active	Company formed on the 2015-10-28
BBG REAL ESTATE SOLUTIONS, LLC		Active	Company formed on the 2016-03-23
BBG REAL ESTATE INVESTMENTS LLC	7065 Westpointe Blvd ORLANDO FL 32835	Active	Company formed on the 2014-02-10
BBG REAL ESTATE MANAGEMENT, LLC	PO BOX 682 HEBBRONVILLE TX 78361	Active	Company formed on the 2009-01-01
BBG REAL ESTATE, LTD.	PO BOX 682 HEBBRONVILLE TX 78361	Active	Company formed on the 2009-01-01
BBG REAL ESTATE GROUP LLC	Georgia	Unknown
BBG REAL ESTATE GROUP INCORPORATED	California	Unknown
BBG REAL ESTATE LONDON LTD	2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN	Active	Company formed on the 2023-07-12
BBG REALTY LLC	1428 36TH ST STE 209 BROOKLYN NY 11218	Active	Company formed on the 2006-02-09
BBG REALTY INVESTMENT GROUP, INC	4994-D HIGHWAY 6 NORTH #121 HOUSTON Texas 77084	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2010-01-29
BBG REALTY INC	Georgia	Unknown
BBG REALTY CORPORATION	New Jersey	Unknown
BBG REALTY LLP	New Jersey	Unknown

Company Officers of BBG REA LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANTHONY BOON	Company Secretary	1999-03-15
JOHN ANTHONY BOON	Director	1992-03-11
EDWARD GILES NICHOLAS GODBOLD	Director	1992-03-11
ROBERT JAMES PURKISS	Director	1992-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL ROBERTS	Director	1999-03-15	2008-01-11
MARILYN BOON	Company Secretary	1992-03-11	1999-03-15
CLYDE SECRETARIES LIMITED	Company Secretary	1992-02-18	1992-03-11
DAVID WILLIAM PAGE	Nominated Director	1992-02-18	1992-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ANTHONY BOON	MILLARD ESTATES LIMITED	Director	2016-04-28	CURRENT	1929-04-06	Active
JOHN ANTHONY BOON	MILLARD PROPERTIES LIMITED	Director	1997-03-17	CURRENT	1997-01-08	Active
JOHN ANTHONY BOON	MILLARD INVESTMENTS LIMITED	Director	1997-03-14	CURRENT	1996-11-20	Active
ROBERT JAMES PURKISS	ROB PURKISS ASSOCIATES LIMITED	Director	2012-10-30	CURRENT	2012-07-23	Active
ROBERT JAMES PURKISS	PURKISS FEATHERSTONE LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Dissolved 2016-02-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-05-03		Application to strike the company off the register
2023-04-29		30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-04-22	AA	30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CATHERINE BOGGIS
2022-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-08	AA	30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	RP04CS01
2021-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET MADOLINE ALCOCK
2021-07-05	PSC07	CESSATION OF GILLIAN GODBOLD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD GILES NICHOLAS GODBOLD
2021-03-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-07-28	AA	30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-03	DISS40	Compulsory strike-off action has been discontinued
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES PURKISS
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-04-16	PSC07	CESSATION OF DAVID STEPHEN ALCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN ALCOCK
2019-04-08	AP01	DIRECTOR APPOINTED MR THOMAS WILLIAM BOGGIS
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY BOON
2019-04-08	TM02	Termination of appointment of John Anthony Boon on 2018-08-01
2019-04-08	PSC07	CESSATION OF JOHN ANTHONY BOON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26	AD02	Register inspection address changed from Bridge House London Bridge London SE1 9QR to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2018-03-27	LATEST SOC	27/03/18 STATEMENT OF CAPITAL;GBP 1500
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2017-07-21	AA	30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/16 FROM 48 Gracechurch Street London EC3V 0EJ
2016-05-07	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-26	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-05-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20	LATEST SOC	20/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-20	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-08-09	DISS40	Compulsory strike-off action has been discontinued
2014-08-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-20	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	20/02/13 ANNUAL RETURN FULL LIST
2012-08-01	RES15	CHANGE OF NAME 01/08/2012
2012-08-01	CERTNM	Company name changed boon godbold LIMITED\certificate issued on 01/08/12
2012-05-02	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN ANTHONY BOON on 2012-03-23
2012-04-27	CH01	Director's details changed for John Anthony Boon on 2012-03-23
2012-02-20	AR01	20/02/12 ANNUAL RETURN FULL LIST
2011-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/11 FROM Windsor House 39 King Street London EC2V 8LL
2011-07-06	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	20/02/11 FULL LIST
2010-05-05	AR01	20/02/10 FULL LIST
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-05-05	AD02	SAIL ADDRESS CREATED
2010-05-05	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-10-28	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-10-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BOON / 06/06/2007
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBERTS
2008-05-28	AA	31/07/07 TOTAL EXEMPTION FULL
2008-02-20	353	LOCATION OF REGISTER OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-02-22	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-27	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-12	363a	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/05 FROM: BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR
2005-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-25	363a	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SANDRINGHAM HOUSE 199 SOUTHWARK BRIDGE ROAD LONDON SE1 0HA
2003-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-12	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-04-02	RES04	£ NC 1000/1500 25/03/9
2002-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BARTLETT HOUSE 9-12 BASINGHALL STREET LONDON EC2V 5BH
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-02	123	NC INC ALREADY ADJUSTED 25/03/99
2002-04-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-04-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-02	88(2)R	AD 25/03/99-01/08/00 £ SI 500@1
2002-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-01	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-09-24	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-08	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-25	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-21	288b	SECRETARY RESIGNED
1999-04-21	288a	NEW SECRETARY APPOINTED
1999-03-30	288a	NEW DIRECTOR APPOINTED
1999-03-08	363(287)	REGISTERED OFFICE CHANGED ON 08/03/99
1999-03-08	363s	RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-18	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BBG REA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-05

Fines / Sanctions

No fines or sanctions have been issued against BBG REA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-08-15	Outstanding	BSI-AG OF VIA MAGATTI 2

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2016-07-30

Annual Accounts
2017-07-30

Annual Accounts
2018-07-30

Annual Accounts
2019-07-30

Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBG REA LIMITED

Intangible Assets

Patents

We have not found any records of BBG REA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBG REA LIMITED

Trademarks

We have not found any records of BBG REA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBG REA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as BBG REA LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where BBG REA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BBG REA LIMITED	Event Date	2014-08-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBG REA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBG REA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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