BBG REA LIMITED

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 12

1
Godbold, Edward Giles Nicholas
Chartered Surveyor born in January 1961
Individual (4 offsprings)
Officer
1992-03-11 ~ 2020-07-31
OF - Director → CIF 0
2
Boggis, Thomas William
Designated Member born in May 1967
Individual (5 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
3
Roberts, Christopher Paul
Chartered Surveyor born in May 1962
Individual (1 offspring)
Officer
1999-03-15 ~ 2008-01-11
OF - Director → CIF 0
4
Boon, John Anthony
Chartered Surveyor born in October 1950
Individual (6 offsprings)
Officer
1992-03-11 ~ 2018-08-01
OF - Director → CIF 0
Boon, John Anthony
Chartered Surveyor
Individual (6 offsprings)
Officer
1999-03-15 ~ 2018-08-01
OF - Secretary → CIF 0
Mr John Anthony Boon
Born in October 1950
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2018-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Mrs Gillian Godbold
Born in October 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Purkiss, Robert James
Chartered Surveyor born in July 1961
Individual (5 offsprings)
Officer
1992-03-13 ~ 2019-04-01
OF - Director → CIF 0
7
Page, David William
Born in August 1957
Individual (217 offsprings)
Officer
1992-02-18 ~ 1992-03-11
OF - Nominee Director → CIF 0
8
Boon, Marilyn
Individual (1 offspring)
Officer
1992-03-11 ~ 1999-03-15
OF - Secretary → CIF 0
Mrs Marilyn Boon
Born in January 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
9
Sarah Catherine Boggis
Born in May 1965
Individual (4 offsprings)
Person with significant control
2022-03-14 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
10
Alcock, David Stephen
Llp Member born in March 1959
Individual (5 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
Mr David Stephen Alcock
Born in March 1959
Individual (5 offsprings)
Person with significant control
2018-08-01 ~ 2018-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Miss Harriet Madoline Alcock
Born in January 2002
Individual (1 offspring)
Person with significant control
2020-07-31 ~ now
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
12
CLYDE SECRETARIES LIMITED
- now 02177318
MINORSTOCK LIMITED - 1987-11-18
51 Eastcheap, London
Active Corporate (29 parents, 1055 offsprings)
Officer
1992-02-18 ~ 1992-03-11
OF - Secretary → CIF 0

Company in focus

Period: 2012-08-01 ~ 2023-08-01

Company number: 02689499

Registered names

BBG REA LIMITED - Dissolved

BOON GODBOLD LIMITED - 2012-08-01

MINMAR (186) LIMITED - 1992-03-11 02689497... (more)

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 - 2012-08-01
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

Offspring entities and appointments 0

Not found in our database.

CLYDE SECRETARIES LIMITED

BBG REA LIMITED

Registered names

Standard Industrial Classification

Brief company account

Cash at bank and in hand

Creditors

Net Current Assets/Liabilities

Equity

Equity

Average Number of Employees

Corporation Tax Payable

Other Taxation & Social Security Payable

Other Creditors

Creditors

BBG REA LIMITED