Active
Company Information for BB&S PROPERTIES LTD
103 High Street, Waltham Cross, Hertfordshire, EN8 7AN,
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Company Registration Number
04971178
Private Limited Company
Active |
Company Name | |
---|---|
BB&S PROPERTIES LTD | |
Legal Registered Office | |
103 High Street Waltham Cross Hertfordshire EN8 7AN Other companies in EN8 | |
Company Number | 04971178 | |
---|---|---|
Company ID Number | 04971178 | |
Date formed | 2003-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-11-23 | |
Return next due | 2024-12-07 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-10 15:05:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BB&S Properties, LLC | 1281 GOOD LUCK RD KILMARNOCK VA 22482 | Active | Company formed on the 2007-06-29 | |
BB&S PROPERTIES, LLC | 4625 COYOTE RUN ABILENE TX 79602 | Active | Company formed on the 2010-03-10 | |
BB&S PROPERTIES, LLC | 3376 PENNY LANE MIDDLEBURG FL 32068 | Active | Company formed on the 2019-03-19 |
Officer | Role | Date Appointed |
---|---|---|
BORUCH ROTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RIFKAH ROTH |
Company Secretary | ||
ESTHER MANDEL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILR PROPERTIES LIMITED | Director | 2017-01-16 | CURRENT | 2016-05-12 | Active | |
B&D ESTATES LTD | Director | 2016-12-15 | CURRENT | 2015-11-20 | Active | |
CAZENOVE ESTATES LIMITED | Director | 2016-11-01 | CURRENT | 2010-06-25 | Active | |
BA ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
BY ESTATES LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
OZAR LENETZROCHIM LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
KINN PROPERTY DEVELOPMENT LIMITED | Director | 2007-07-16 | CURRENT | 1987-11-25 | Active | |
BB&D LTD | Director | 2004-08-17 | CURRENT | 2004-04-22 | Active | |
MELBOND LIMITED | Director | 2004-03-09 | CURRENT | 2003-05-08 | Active | |
EUROBEAM SERVICES LTD | Director | 2003-06-10 | CURRENT | 2002-02-18 | Active | |
VERITEK LTD | Director | 2003-04-04 | CURRENT | 2003-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
PSC04 | Change of details for Mr Boruch Roth as a person with significant control on 2021-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
Notice of ceasing to act as receiver or manager | ||
RM02 | Notice of ceasing to act as receiver or manager | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORUCH ROTH | |
AP01 | DIRECTOR APPOINTED MR BORUCH ROTH | |
PSC07 | CESSATION OF MIKLOS PERLMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKLOS PERLMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKLOS PERLMAN | |
PSC07 | CESSATION OF RIFKAH ROTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF RIFKAH ROTH AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MIKLOS PERLMAN | |
AP01 | DIRECTOR APPOINTED MR MIKLOS PERLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BORUCH ROTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
PSC04 | Change of details for Mrs Rifkah Roth as a person with significant control on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
PSC04 | Change of details for Mr Boruch Roth as a person with significant control on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
TM02 | Termination of appointment of Rifkah Roth on 2017-07-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORUCH ROTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIFKAH ROTH | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RIPKAH ROTH on 2013-06-20 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-04-08 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Boruch Roth on 2009-11-20 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RIVKAH ROTH / 23/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BORUCH ROTH / 23/12/2008 | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
88(2)R | AD 25/06/07--------- £ SI 99@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08 | |
88(2)R | AD 25/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 5 CAZENOVE ROAD LONDON N16 6PA | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 21 MORESBY ROAD BASEMENT LONDON E5 9LE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BB&S PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BB&S PROPERTIES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |