BBR (Commercial) Limited

Company Name	BBR (Commercial) Limited
Company Status	Dissolved
Company Number	08487245
Category	Private Limited Company
Incorporation Date	12 April 2013(11 years ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	02 October 2017(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 September 2023)
Role	Company Director
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mrs Emily Joanna Prideaux
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr David Gary Silverman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ER

Secretary Name	Mr Timothy James Kite
Status	Resigned
Appointed	12 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	"Arisaig" Reading Road North Fleet Hampshire GU51 4HP

Contact

Website	derwentlondon.com

Location

Registered Address	25 Savile Row London W1S 2ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Bbr Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,524,263
Current Liabilities	£897,929

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 March 2021	Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (16 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
21 May 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (15 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Paul Malcolm Williams on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Damian Mark Alan Wisniewski on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Nigel Quentin George on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr John David Burns on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Simon Paul Silver on 1 January 2018 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
12 October 2017	Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Full accounts made up to 31 December 2015 (17 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (9 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1 (9 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (9 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (9 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
8 July 2014	Full accounts made up to 31 December 2013 (11 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (9 pages)
30 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (9 pages)
18 July 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
18 July 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
8 July 2013	Director's details changed for Mr Nigel Quentin George on 12 April 2013 (3 pages)
8 July 2013	Director's details changed for Mr Nigel Quentin George on 12 April 2013 (3 pages)
12 April 2013	Incorporation (27 pages)
12 April 2013	Incorporation (27 pages)

BBR (Commercial) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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