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

Active 4

1
Miss Harriet Madoline Alcock
Born in January 2002
Individual (1 offspring)
Person with significant control
2020-07-31 ~ dissolved
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
2
Sarah Catherine Boggis
Born in May 1965
Individual (4 offsprings)
Person with significant control
2022-03-14 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Boggis, Thomas William
Designated Member born in April 1967
Individual (4 offsprings)
Officer
2018-08-01 ~ dissolved
OF - Director → CIF 0
4
Alcock, David Stephen
Llp Member born in March 1959
Individual (2 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
Roberts, Christopher Paul
Chartered Surveyor born in April 1962
Individual
Officer
1999-03-15 ~ 2008-01-11
OF - Director → CIF 0
3
Page, David William
Born in August 1957
Individual
Officer
1992-02-18 ~ 1992-03-11
OF - Nominee Director → CIF 0
4
Mrs Gillian Godbold
Born in October 1964
Individual
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
5
Purkiss, Robert James
Chartered Surveyor born in June 1961
Individual (3 offsprings)
Officer
1992-03-13 ~ 2019-04-01
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
Godbold, Edward Giles Nicholas
Chartered Surveyor born in January 1961
Individual (1 offspring)
Officer
1992-03-11 ~ 2020-07-31
OF - Director → CIF 0
8
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
9
CLYDE SECRETARIES LIMITED
- now
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

Company in focus

Previous names

MINMAR (186) LIMITED - 1992-03-11

BOON GODBOLD LIMITED - 2012-08-01

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
MINMAR (186) LIMITED - 1992-03-11
BOON GODBOLD 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

Offspring entities and appointments

Active 0

Not found in our database.