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
    Boulden, Gordon John
    Transport Consultant born in December 1950
    Individual (22 offsprings)
    Officer
    2013-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rivers, Michael Alexander
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    12,630,366 GBP2023-10-31
    Person with significant control
    2017-11-17 ~ 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
    MARKSHIELD LIMITED - 1992-01-08
    3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    91,520 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-08-01 ~ 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
Ceased 4
  • 1
    Queen, Steven Edward
    Director born in December 1980
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Mr Gordon John Boulden
    Born in December 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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 Michael Alexander Rivers
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    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
    Booth, Michael Ronald
    Director born in November 1948
    Individual
    Officer
    2013-10-10 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

BBR PROCUREMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
10 GBP2021-10-31
34,728 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
0 GBP2021-10-31
-9,586 GBP2020-10-31
Net Current Assets/Liabilities
10 GBP2021-10-31
25,142 GBP2020-10-31
Creditors
Non-current
0 GBP2021-10-31
-20,625 GBP2020-10-31
Net Assets/Liabilities
10 GBP2021-10-31
4,517 GBP2020-10-31
Equity
10 GBP2021-10-31
4,517 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31

  • BBR PROCUREMENT LIMITED
    Info
    Registered number 08725950
    3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LG
    Private Limited Company incorporated on 2013-10-10 and dissolved on 2023-01-24 (9 years 3 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.