About

Registered Number: 08282979
Date of Incorporation: 06/11/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: MARSH WALL LIMITED, 6 Shield Drive, Brentford, Middlesex, TW8 9EX

 

Founded in 2012, B & B Estates Ltd have registered office in Brentford, Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this company. There is one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Lisa 06 November 2012 06 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 13 November 2018
SH06 - Notice of cancellation of shares 13 November 2018
SH03 - Return of purchase of own shares 13 November 2018
AA - Annual Accounts 24 September 2018
MR04 - N/A 24 May 2018
MR04 - N/A 24 May 2018
MR04 - N/A 24 May 2018
MR04 - N/A 24 May 2018
MR01 - N/A 23 May 2018
MR01 - N/A 23 May 2018
RESOLUTIONS - N/A 15 May 2018
CS01 - N/A 20 November 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 09 September 2015
CH01 - Change of particulars for director 26 February 2015
AD01 - Change of registered office address 25 February 2015
MR01 - N/A 25 November 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 01 April 2014
AA01 - Change of accounting reference date 05 March 2014
MR01 - N/A 17 December 2013
MR01 - N/A 17 December 2013
MR01 - N/A 13 December 2013
AR01 - Annual Return 07 November 2013
SH01 - Return of Allotment of shares 05 August 2013
NEWINC - New incorporation documents 06 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2018 Outstanding

N/A

A registered charge 23 May 2018 Outstanding

N/A

A registered charge 21 November 2014 Fully Satisfied

N/A

A registered charge 12 December 2013 Fully Satisfied

N/A

A registered charge 12 December 2013 Fully Satisfied

N/A

A registered charge 06 December 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.