Company NameBBG Real Estate Advisers Llp
Company StatusActive - Proposal to Strike off
Company NumberOC377057
CategoryLimited Liability Partnership
Incorporation Date19 July 2012 (7 years, 1 month ago)

Directors

LLP Designated Member NameMr Edward Giles Nicholas Godbold
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressField House Badley Road
Great Waldingfield
Suffolk
CO10 0RY
LLP Designated Member NameThomas William Boggis
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2012(1 week, 6 days after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 St. John'S Road
Stanstead Mountfitchet
Essex
CM24 8JP
LLP Member NameMr David Stephen Alcock
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(5 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 4 Borough High Street
London Bridge
London
SE1 9QR
LLP Designated Member NameMr John Anthony Boon
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Luton Place
London
SE10 8QE

Contact

Websitewww.bbgreal.com
Email address[email protected]
Telephone020 76236622
Telephone regionLondon

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Turnover£845,666
Net Worth£202,624
Cash£64,527
Current Liabilities£48,295

Accounts

Latest Accounts31 July 2017 (2 years ago)
Next Accounts Due30 April 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return19 July 2018 (1 year, 1 month ago)
Next Return Due2 August 2019 (overdue)

Filing History

10 October 2017Appointment of Mr David Stephen Alcock as a member on 1 August 2017 (3 pages)
9 October 2017Termination of appointment of John Anthony Boon as a member on 31 July 2017 (2 pages)
2 August 2017Total exemption small company accounts made up to 30 July 2016 (5 pages)
20 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 July 2017Change of details for Mr Thomas William Boggis as a person with significant control on 6 July 2017 (2 pages)
7 July 2017Notification of Edward Giles Nicholas Godbold as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of John Anthony Boon as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Thomas William Boggis as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Withdrawal of a person with significant control statement on 7 July 2017 (2 pages)
6 July 2017Member's details changed for Mr John Anthony Boon on 6 July 2017 (2 pages)
6 July 2017Member's details changed for Mr Edward Giles Nicholas Godbold on 6 July 2017 (2 pages)
6 July 2017Member's details changed for Mr Edward Giles Nicholas Godbold on 6 July 2017 (2 pages)
6 July 2017Member's details changed for Mr John Anthony Boon on 6 July 2017 (2 pages)
6 July 2017Member's details changed for Thomas William Boggis on 6 July 2017 (2 pages)
28 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
3 August 2016Confirmation statement made on 19 July 2016 with updates (4 pages)
24 May 2016Registered 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 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 July 2015Annual return made up to 19 July 2015 (4 pages)
12 May 2015Total exemption full accounts made up to 31 July 2014 (8 pages)
4 August 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 July 2014Compulsory strike-off action has been discontinued (1 page)
28 July 2014Annual return made up to 19 July 2014 (4 pages)
22 July 2014First Gazette notice for compulsory strike-off (1 page)
12 August 2013Annual return made up to 19 July 2013 (4 pages)
12 August 2013Appointment of Thomas William Boggis as a member (2 pages)
19 July 2012Incorporation of a limited liability partnership (5 pages)