| Company Name | B&B Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 08282979 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Brown |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Speed House Green Lane Hounslow TW4 6BY |
| Director Name | Mr Lee Barnacle |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(5 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Speed House Green Lane Hounslow TW4 6BY |
| Director Name | Mr Wayne Berry |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2017(5 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Speed House Green Lane Hounslow TW4 6BY |
| Director Name | Mrs Lisa Berry |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Shield Drive Brentford Middlesex TW8 9EX |
Location
| Registered Address | Speed House Green Lane Hounslow TW4 6BY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Naylor 25.00% Ordinary |
|---|---|
| 50 at £1 | Lee Barnacle 25.00% Ordinary |
| 50 at £1 | Lisa Berry 25.00% Ordinary |
| 50 at £1 | Mark Brown 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,612 |
| Current Liabilities | £842,814 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 23 May 2018 | Delivered on: 23 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 20 fairview road, istead rise, gravesend, DA13 9DR as the same is registered at hm land registry with title no K64886.. The freehold property known as 161 downs road, istead rise, gravesend, DA13 9HF as the same is registered at hm land registry with title no K239877.. The freehold property known as 31 biddenden way, istead rise, gravesend, DA13 9DE as the same is registered at hm land registry with title no K142279.. The freehold property known as 11 station road, meopham, gravesend, DA13 0LX as the same is registered at hm land registry with title no K88181.. The freehold property known as 48 longfield avenue, longfield, DA3 7LA as the same is registered at hm land registry with title no TT21246.. The freehold property known as the garage associated with 161 downs road, istead rise, gravesend, DA13 9HF as the same is registered at hm land registry with title no K903829. Outstanding |
|---|---|
| 23 May 2018 | Delivered on: 23 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as 20 fairview road, istead rise, gravesend, DA13 9DR as the same is registered at hm land registry with title no K64886 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 161 downs road, istead rise, gravesend, DA13 9HF as the same is registered at hm land registry with title no K239877 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 31 biddenden way, istead rise, gravesend, DA13 9DE as the same is registered at hm land registry with title no K142279 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 11 station road, meopham, gravesend, DA13 0LX as the same is registered at hm land registry with title no K88181 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as 48 longfield avenue, longfield, DA3 7LA as the same is registered at hm land registry with title no TT21246 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it.. The freehold property known as the garage associated with 161 downs road, istead rise, gravesend, DA13 9HF as the same is registered at hm land registry with title no K903829 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
| 21 November 2014 | Delivered on: 25 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 11 station road meopham gravesend kent. Outstanding |
| 12 December 2013 | Delivered on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 161 downs road, istead rise, gravesend, kent. Notification of addition to or amendment of charge. Outstanding |
| 12 December 2013 | Delivered on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 20 fairview road, istead rise, gravesend, kent.. Notification of addition to or amendment of charge. Outstanding |
| 6 December 2013 | Delivered on: 13 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 31 biddenden way isteadrise gravesend kent. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 13 November 2018 | Purchase of own shares. (3 pages) |
| 13 November 2018 | Cancellation of shares. Statement of capital on 2 May 2018
|
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 24 May 2018 | Satisfaction of charge 082829790004 in full (1 page) |
| 24 May 2018 | Satisfaction of charge 082829790002 in full (1 page) |
| 24 May 2018 | Satisfaction of charge 082829790001 in full (1 page) |
| 24 May 2018 | Satisfaction of charge 082829790003 in full (1 page) |
| 23 May 2018 | Registration of charge 082829790005, created on 23 May 2018 (14 pages) |
| 23 May 2018 | Registration of charge 082829790006, created on 23 May 2018 (19 pages) |
| 15 May 2018 | Resolutions
|
| 20 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 7 November 2017 | Appointment of Mr Lee Barnacle as a director on 6 November 2017 (2 pages) |
| 7 November 2017 | Termination of appointment of Lisa Berry as a director on 6 November 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Lisa Berry as a director on 6 November 2017 (1 page) |
| 7 November 2017 | Appointment of Mr Wayne Berry as a director on 6 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Lee Barnacle as a director on 6 November 2017 (2 pages) |
| 7 November 2017 | Appointment of Mr Wayne Berry as a director on 6 November 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 9 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 26 February 2015 | Director's details changed for Mrs Lisa Berry on 30 January 2015 (2 pages) |
| 26 February 2015 | Director's details changed for Mrs Lisa Berry on 30 January 2015 (2 pages) |
| 25 February 2015 | Registered office address changed from 18 Downs Road Istead Rise Gravesend Kent DA13 9HE to C/O Marsh Wall Limited 6 Shield Drive Brentford Middlesex TW8 9EX on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 18 Downs Road Istead Rise Gravesend Kent DA13 9HE to C/O Marsh Wall Limited 6 Shield Drive Brentford Middlesex TW8 9EX on 25 February 2015 (1 page) |
| 25 November 2014 | Registration of charge 082829790004, created on 21 November 2014 (12 pages) |
| 25 November 2014 | Registration of charge 082829790004, created on 21 November 2014 (12 pages) |
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 1 April 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 1 April 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 5 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 5 March 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 17 December 2013 | Registration of charge 082829790003 (13 pages) |
| 17 December 2013 | Registration of charge 082829790002 (13 pages) |
| 17 December 2013 | Registration of charge 082829790002 (13 pages) |
| 17 December 2013 | Registration of charge 082829790003 (13 pages) |
| 13 December 2013 | Registration of charge 082829790001 (13 pages) |
| 13 December 2013 | Registration of charge 082829790001 (13 pages) |
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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| 7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
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| 5 August 2013 | Statement of capital following an allotment of shares on 22 July 2013
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| 6 November 2012 | Incorporation
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| 6 November 2012 | Incorporation
|