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BBG REA LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 02689499
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- ALCOCK, David Stephen
- BOGGIS, Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-02-20
- Dissolved on
- 2023-08-01
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mrs Gillian Godbold
- -
- Mrs Marilyn Boon
- -
- -
- -
- Miss Harriet Madoline Alcock
- Sarah Catherine Boggis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOON GODBOLD LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-30
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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BBG REA LIMITED Company Description
- BBG REA LIMITED is a ltd registered in United Kingdom with the Company reg no 02689499. Its current trading status is "closed". It was registered 1992-02-20. It was previously called BOON GODBOLD LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at 2Nd Floor Regis House .
Get BBG REA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-29) - AA
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dissolution-application-strike-off-company (2023-05-03) - DS01
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gazette-notice-voluntary (2023-05-16) - GAZ1(A)
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confirmation-statement-with-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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notification-of-a-person-with-significant-control (2022-03-23) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-06) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-08) - AA
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notification-of-a-person-with-significant-control (2021-07-05) - PSC01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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cessation-of-a-person-with-significant-control (2021-07-05) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-28) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-08-03) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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change-sail-address-company-with-old-address-new-address (2019-02-26) - AD02
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-16) - PSC07
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA
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gazette-notice-compulsory (2019-07-02) - GAZ1
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA
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confirmation-statement-with-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-07-21) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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gazette-notice-compulsary (2014-08-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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gazette-filings-brought-up-to-date (2014-08-09) - DISS40
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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change-person-secretary-company-with-change-date (2012-04-27) - CH03
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change-person-director-company-with-change-date (2012-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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certificate-change-of-name-company (2012-08-01) - CERTNM
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
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change-sail-address-company (2010-05-05) - AD02
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move-registers-to-sail-company (2010-05-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 353
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legacy (2008-10-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-05-28) - AA
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legacy (2008-10-28) - 363a
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legacy (2008-10-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-03) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-02-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363a
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legacy (2005-09-05) - 287
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legacy (2005-08-15) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
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legacy (2004-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-27) - 287
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accounts-with-accounts-type-total-exemption-small (2003-05-31) - AA
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-04-02) - AA
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legacy (2002-04-02) - 287
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legacy (2002-04-02) - 88(2)R
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legacy (2002-04-02) - 123
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resolution (2002-04-02) - RESOLUTIONS
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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accounts-amended-with-made-up-date (2001-09-24) - AAMD
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accounts-with-accounts-type-small (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-04-21) - 288a
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legacy (1999-04-21) - 288b
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legacy (1999-03-30) - 288a
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-14) - 363s
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accounts-with-accounts-type-small (1997-06-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-29) - 363s
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accounts-with-accounts-type-small (1996-06-06) - AA
keyboard_arrow_right 1995
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legacy (1995-07-28) - 363s
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accounts-with-accounts-type-small (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-17) - AA
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legacy (1993-03-23) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-11) - CERTNM
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legacy (1992-03-27) - 224
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resolution (1992-03-27) - RESOLUTIONS
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memorandum-articles (1992-03-27) - MEM/ARTS
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legacy (1992-03-27) - 288
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legacy (1992-03-27) - 123
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legacy (1992-03-27) - 287
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legacy (1992-03-27) - 88(2)R
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incorporation-company (1992-02-20) - NEWINC