Bbr Property Limited. Head office in London. Check Director.

Bbr Property Limited, London

Bbr Property Limited is a private limited company. Situated at 25 Savile Row, London W1S 2ER, the aforementioned 11 years old enterprise was incorporated on 2013-04-12 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the firm: Emily P. (appointed on 01 March 2021), Paul W. (appointed on 12 April 2013), Nigel G. (appointed on 12 April 2013). Moving to the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).

About
Name: Bbr Property Limited
Number: 08486476
Incorporation date: 2013-04-12
End of financial year: 31 December


Address:	25 Savile Row London W1S 2ER
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Derwent London Plc

6 April 2016

Address	25 Savile Row, London, London, W1S 2ER, England
Legal authority	Companies Act 1948 To 1981
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01819699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bbr Property Limited confirmation statement filing is 2024-04-30. The most current confirmation statement was submitted on 2023-04-16. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Derwent London Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Savile Row, W1S 2ER London, London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/16 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/01/30 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/16 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, April 2022 \| incorporation	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2021/06/04 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/16 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/01. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2019/05/17 filed on: 21st, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/04 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AP03	On 2017/10/02, company appointed a new person to the position of a secretary filed on: 12th, October 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/02 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 14th, April 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 17th, April 2015 \| annual return	Free Download (9 pages)
MISC	Section 519 filed on: 29th, August 2014 \| miscellaneous	Free Download (3 pages)
MISC	Section 519 companies act 2006 filed on: 24th, July 2014 \| miscellaneous	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 29th, April 2014 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/29 capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/04/12 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, April 2013 \| incorporation	Free Download (49 pages)

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