Bbr 2009 started in year 2014 as Private Limited Company with registration number 09138915. The Bbr 2009 company has been functioning successfully for ten years now and its status is active. The firm's office is based in St. Neots at 2 Silver Street. Postal code: PE19 5TS.
The company has one director. David B., appointed on 21 July 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Richard R. and who left the the company on 25 July 2023. In addition, there is one former secretary - Patrick B. who worked with the the company until 18 June 2020.
| Office Address | 2 Silver Street |
| Office Address2 | Buckden |
| Town | St. Neots |
| Post code | PE19 5TS |
| Country of origin | United Kingdom |
| Registration Number | 09138915 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 1st July |
| Company age | 10 years old |
| Account next due date | Mon, 1st Apr 2024 (18 days after) |
| Account last made up date | Fri, 1st Jul 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 21 July 2014
The register of PSCs who own or control the company includes 2 names. As we discovered, there is David B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Richard R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Richard R.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2021-07-01 | 2022-07-01 | 2023-07-01 |
| Balance Sheet | |||||||
| Current Assets | 11 649 | 12 175 | 2 036 | 469 | 651 975 | 534 660 | 528 795 |
| Net Assets Liabilities | 252 453 | 314 988 | 532 798 | 530 916 | 528 255 | ||
| Other | |||||||
| Creditors | 474 495 | 381 055 | 300 402 | 236 300 | 118 697 | 3 264 | 540 |
| Fixed Assets | 550 819 | 550 819 | 550 819 | 550 819 | |||
| Net Current Assets Liabilities | -462 846 | -368 880 | 298 366 | 235 831 | 533 278 | 531 396 | 528 255 |
| Total Assets Less Current Liabilities | 87 973 | 181 939 | 252 453 | 314 988 | 533 278 | 531 396 | 528 255 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 480 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 30, 2023 filed on: 30th, July 2023 |
confirmation statement | Free Download (4 pages) |
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