BBG Rea Limited

Company Name	BBG Rea Limited
Company Status	Dissolved
Company Number	02689499
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	1 August 2023 (8 months, 3 weeks ago)
Previous Names	Minmar (186) Limited and Boon Godbold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Stephen Alcock
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(26 years, 5 months after company formation)
Appointment Duration	5 years (closed 01 August 2023)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Thomas William Boggis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(26 years, 5 months after company formation)
Appointment Duration	5 years (closed 01 August 2023)
Role	Designated Member
Country of Residence	United Kingdom
Correspondence Address	25 St. John's Road Stansted Mountfitchet CM24 8JP

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992
Appointment Duration	3 weeks, 1 day (resigned 11 March 1992)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr John Anthony Boon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 6 days after company formation)
Appointment Duration	26 years, 4 months (resigned 01 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Luton Place London SE10 8QE

Director Name	Mr Edward Giles Nicholas Godbold
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 6 days after company formation)
Appointment Duration	28 years, 4 months (resigned 31 July 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field House Badley Road Great Waldingfield Suffolk CO10 0RY

Secretary Name	Marilyn Boon
Nationality	British
Status	Resigned
Appointed	11 March 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years (resigned 15 March 1999)
Role	Company Director
Correspondence Address	61 Edgworth House Foxgrove Road Beckenham Kent BR3 5BB

Director Name	Mr Robert James Purkiss
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(3 weeks, 1 day after company formation)
Appointment Duration	27 years (resigned 01 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 The Park Great Bookham Leatherhead Surrey KT23 3JL

Director Name	Christopher Paul Roberts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2008)
Role	Chartered Surveyor
Correspondence Address	25 Wick Road Teddington Middlesex TW11 9DN

Secretary Name	John Anthony Boon
Nationality	British
Status	Resigned
Appointed	15 March 1999(7 years after company formation)
Appointment Duration	19 years, 4 months (resigned 01 August 2018)
Role	Chartered Surveyor
Correspondence Address	18 Luton Place London SE10 8QE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1992
Appointment Duration	3 weeks, 1 day (resigned 11 March 1992)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	bbgreal.com
Email address	[email protected]
Telephone	020 76236622
Telephone region	London

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

750 at £1	Gillian Godbold 50.00% Ordinary
750 at £1	Trustees Of Edemca Trust 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,741
Cash	£3,478
Current Liabilities	£787

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Charges

12 August 2005	Delivered on: 15 August 2005 Persons entitled: Bsi-Ag of via Magatti 2 Classification: Rent deposit deed Secured details: Â£3,250 due or to become due from the company to. Particulars: The rents and the loss. Outstanding

Filing History

28 July 2020	Total exemption full accounts made up to 30 July 2019 (6 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 August 2019	Compulsory strike-off action has been discontinued (1 page)
31 July 2019	Unaudited abridged accounts made up to 30 July 2018 (7 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
24 April 2019	Termination of appointment of Robert James Purkiss as a director on 1 April 2019 (1 page)
16 April 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
16 April 2019	Cessation of David Stephen Alcock as a person with significant control on 1 August 2018 (1 page)
8 April 2019	Appointment of Mr Thomas William Boggis as a director on 1 August 2018 (2 pages)
8 April 2019	Appointment of Mr David Stephen Alcock as a director on 1 August 2018 (2 pages)
8 April 2019	Termination of appointment of John Anthony Boon as a director on 1 August 2018 (1 page)
8 April 2019	Cessation of John Anthony Boon as a person with significant control on 1 August 2018 (1 page)
8 April 2019	Cessation of Marilyn Boon as a person with significant control on 1 August 2018 (1 page)
8 April 2019	Termination of appointment of John Anthony Boon as a secretary on 1 August 2018 (1 page)
8 April 2019	Notification of David Stephen Alcock as a person with significant control on 1 August 2018 (2 pages)
26 February 2019	Register inspection address has been changed from Bridge House London Bridge London SE1 9QR to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (1 page)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
30 April 2018	Unaudited abridged accounts made up to 30 July 2017 (8 pages)
27 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
21 July 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 July 2016 (3 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
24 May 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 24 May 2016 (1 page)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,500 (7 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,500 (7 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,500 (7 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,500 (7 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
7 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,500 (7 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,500 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
1 August 2012	Company name changed boon godbold LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
1 August 2012	Company name changed boon godbold LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Secretary's details changed for John Anthony Boon on 23 March 2012 (2 pages)
27 April 2012	Director's details changed for John Anthony Boon on 23 March 2012 (2 pages)
27 April 2012	Secretary's details changed for John Anthony Boon on 23 March 2012 (2 pages)
27 April 2012	Director's details changed for John Anthony Boon on 23 March 2012 (2 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
1 August 2011	Registered office address changed from Windsor House 39 King Street London EC2V 8LL on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Windsor House 39 King Street London EC2V 8LL on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Windsor House 39 King Street London EC2V 8LL on 1 August 2011 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
28 October 2008	Appointment terminated director christopher roberts (1 page)
28 October 2008	Director and secretary's change of particulars / john boon / 06/06/2007 (1 page)
28 October 2008	Return made up to 20/02/08; full list of members (4 pages)
28 October 2008	Return made up to 20/02/08; full list of members (4 pages)
28 October 2008	Director and secretary's change of particulars / john boon / 06/06/2007 (1 page)
28 October 2008	Appointment terminated director christopher roberts (1 page)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
20 February 2008	Location of register of members (1 page)
20 February 2008	Location of register of members (1 page)
3 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
3 May 2007	Total exemption full accounts made up to 31 July 2006 (6 pages)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
22 February 2007	Return made up to 20/02/07; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
27 February 2006	Return made up to 20/02/06; full list of members (3 pages)
27 February 2006	Return made up to 20/02/06; full list of members (3 pages)
12 December 2005	Return made up to 20/02/05; full list of members (3 pages)
12 December 2005	Return made up to 20/02/05; full list of members (3 pages)
5 September 2005	Registered office changed on 05/09/05 from: bridge house 4 borough high street london SE1 9QR (1 page)
5 September 2005	Registered office changed on 05/09/05 from: bridge house 4 borough high street london SE1 9QR (1 page)
15 August 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 November 2004	Total exemption small company accounts made up to 31 July 2004 (3 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
25 February 2004	Return made up to 20/02/04; full list of members (6 pages)
25 February 2004	Return made up to 20/02/04; full list of members (6 pages)
27 October 2003	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
27 October 2003	Registered office changed on 27/10/03 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
12 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Registered office changed on 02/04/02 from: bartlett house 9-12 basinghall street london EC2V 5BH (1 page)
2 April 2002	Nc inc already adjusted 25/03/99 (1 page)
2 April 2002	Ad 25/03/99-01/08/00 Â£ si 500@1 (2 pages)
2 April 2002	Ad 25/03/99-01/08/00 Â£ si 500@1 (2 pages)
2 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Registered office changed on 02/04/02 from: bartlett house 9-12 basinghall street london EC2V 5BH (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2002	Nc inc already adjusted 25/03/99 (1 page)
1 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Amended accounts made up to 31 July 2000 (3 pages)
24 September 2001	Amended accounts made up to 31 July 2000 (3 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
8 March 2001	Return made up to 20/02/01; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
25 February 2000	Return made up to 20/02/00; full list of members (7 pages)
25 February 2000	Return made up to 20/02/00; full list of members (7 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99 (4 pages)
8 March 1999	Return made up to 20/02/99; no change of members 363(287) ‐ Registered office changed on 08/03/99 (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
18 May 1998	Return made up to 20/02/98; no change of members (4 pages)
18 May 1998	Return made up to 20/02/98; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
14 February 1997	Return made up to 20/02/97; full list of members (6 pages)
14 February 1997	Return made up to 20/02/97; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
29 March 1996	Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 29/03/96 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 29/03/96 363(288) ‐ Director's particulars changed (6 pages)
28 July 1995	Return made up to 20/02/95; no change of members (4 pages)
28 July 1995	Return made up to 20/02/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 March 1992	Memorandum and Articles of Association (9 pages)
27 March 1992	Memorandum and Articles of Association (9 pages)
11 March 1992	Company name changed minmar (186) LIMITED\certificate issued on 11/03/92 (2 pages)
11 March 1992	Company name changed minmar (186) LIMITED\certificate issued on 11/03/92 (2 pages)
20 February 1992	Incorporation (29 pages)
20 February 1992	Incorporation (29 pages)

BBG Rea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London