About

Registered Number: 08725950
Date of Incorporation: 10/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Trinity House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH

 

Having been setup in 2013, Bbr Procurement Ltd has its registered office in Waltham Abbey in Essex, it's status at Companies House is "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Michael Ronald 10 October 2013 10 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 19 June 2018
PSC02 - N/A 21 February 2018
PSC07 - N/A 21 February 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 February 2018
RESOLUTIONS - N/A 12 February 2018
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
PSC04 - N/A 01 November 2017
PSC04 - N/A 01 November 2017
CS01 - N/A 12 October 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 24 October 2016
SH01 - Return of Allotment of shares 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 04 November 2015
CH01 - Change of particulars for director 04 November 2015
AP01 - Appointment of director 07 April 2015
AA - Annual Accounts 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 10 October 2013
NEWINC - New incorporation documents 10 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.