The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sarah Catherine Boggis
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2022-03-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Alcock, David Stephen
    Llp Member born in March 1959
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Miss Harriet Madoline Alcock
    Born in January 2002
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Boggis, Thomas William
    Designated Member born in April 1967
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Boon, Marilyn
    Individual
    Officer
    1992-03-11 ~ 1999-03-15
    OF - Secretary → CIF 0
    Mrs Marilyn Boon
    Born in January 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Gillian Godbold
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr David Stephen Alcock
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2018-08-01 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, Christopher Paul
    Chartered Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Godbold, Edward Giles Nicholas
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Boon, John Anthony
    Chartered Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    1992-03-11 ~ 2018-08-01
    OF - Director → CIF 0
    Boon, John Anthony
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr John Anthony Boon
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Purkiss, Robert James
    Chartered Surveyor born in June 1961
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual
    Officer
    1992-02-18 ~ 1992-03-11
    OF - Nominee Director → CIF 0
  • 9
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-02-18 ~ 1992-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BBG REA LIMITED

Previous names
BOON GODBOLD LIMITED - 2012-08-01
MINMAR (186) LIMITED - 1992-03-11
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
11,780 GBP2022-07-30
6,524 GBP2021-07-30
Creditors
Current, Amounts falling due within one year
-7,383 GBP2022-07-30
-4,620 GBP2021-07-30
Net Current Assets/Liabilities
4,397 GBP2022-07-30
1,904 GBP2021-07-30
Equity
Called up share capital
1,500 GBP2022-07-30
1,500 GBP2021-07-30
Retained earnings (accumulated losses)
2,897 GBP2022-07-30
404 GBP2021-07-30
Equity
4,397 GBP2022-07-30
1,904 GBP2021-07-30
Average Number of Employees
32021-07-31 ~ 2022-07-30
32020-07-31 ~ 2021-07-30
Corporation Tax Payable
Current
3,682 GBP2022-07-30
751 GBP2021-07-30
Other Taxation & Social Security Payable
Current
1 GBP2022-07-30
669 GBP2021-07-30
Other Creditors
Current
3,700 GBP2022-07-30
3,200 GBP2021-07-30
Creditors
Current
7,383 GBP2022-07-30
4,620 GBP2021-07-30
  • BBG REA LIMITED
    Info
    BOON GODBOLD LIMITED - 2012-08-01
    MINMAR (186) LIMITED - 1992-03-11
    Registered number 02689499
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1992-02-20 and dissolved on 2023-08-01 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.