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BBR PROPERTY LIMITED

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BBR PROPERTY LIMITED

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Key Data

Status

Active

Company No.

08486476

Incorporation date

12/04/2013

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

25 Savile Row, London W1S 2ERCopy
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Latest events (Record since 12/04/2013)
dot icon16/04/2026
Confirmation statement made on 2026-04-16 with no updates
View PDF (3 pages)
dot icon10/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-16 with updates
View PDF (5 pages)
dot icon04/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-16 with no updates
View PDF (3 pages)
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon07/02/2023
Director's details changed for Mr Nigel Quentin George on 2023-01-30
View PDF (2 pages)
dot icon29/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (11 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon14/04/2022
Termination of appointment of David Gary Silverman as a director on 2022-04-14
View PDF (1 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon08/04/2022
Memorandum and Articles of Association
View PDF (32 pages)
dot icon25/09/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon04/06/2021
Change of details for Derwent London Plc as a person with significant control on 2021-06-04
View PDF (2 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon05/03/2021
Appointment of Mrs Emily Joanna Prideaux as a director on 2021-03-01
View PDF (2 pages)
dot icon01/03/2021
Termination of appointment of Simon Paul Silver as a director on 2021-02-26
View PDF (1 pages)
dot icon07/10/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon12/07/2019
Full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon21/05/2019
Termination of appointment of John David Burns as a director on 2019-05-17
View PDF (1 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon04/07/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with no updates
View PDF (3 pages)
dot icon04/04/2018
Confirmation statement made on 2018-04-04 with no updates
View PDF (3 pages)
dot icon12/01/2018
Director's details changed for Mr Damian Mark Alan Wisniewski on 2018-01-01
View PDF (2 pages)
dot icon12/01/2018
Director's details changed for Mr Simon Paul Silver on 2018-01-01
View PDF (2 pages)
dot icon12/01/2018
Director's details changed for Mr Nigel Quentin George on 2018-01-01
View PDF (2 pages)
dot icon12/01/2018
Director's details changed for Mr Paul Malcolm Williams on 2018-01-01
View PDF (2 pages)
dot icon12/01/2018
Director's details changed for Mr John David Burns on 2018-01-01
View PDF (2 pages)
dot icon12/10/2017
Termination of appointment of Timothy James Kite as a secretary on 2017-10-02
View PDF (1 pages)
dot icon12/10/2017
Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02
View PDF (2 pages)
dot icon14/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (6 pages)
dot icon16/08/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon14/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
View PDF (9 pages)
dot icon14/08/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon17/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
View PDF (9 pages)
dot icon29/08/2014
Miscellaneous
View PDF (3 pages)
dot icon24/07/2014
Miscellaneous
View PDF (4 pages)
dot icon08/07/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon29/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
View PDF (9 pages)
dot icon18/07/2013
Current accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (3 pages)
dot icon08/07/2013
Director's details changed for Mr Nigel Quentin George on 2013-04-12
View PDF (3 pages)
dot icon12/04/2013
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Silver, Simon Paul
Director
12/04/2013 - 26/02/2021
71
George, Nigel Quentin
Director
12/04/2013 - Present
97
Prideaux, Emily Joanna
Director
01/03/2021 - Present
72
Silverman, David Gary
Director
12/04/2013 - 14/04/2022
111
Williams, Paul Malcolm
Director
12/04/2013 - Present
106

Persons with Significant Control

0

No PSC data available.

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Description

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About BBR PROPERTY LIMITED

BBR PROPERTY LIMITED is an(a) Active company incorporated on 12/04/2013 with the registered office located at 25 Savile Row, London W1S 2ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBR PROPERTY LIMITED?

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BBR PROPERTY LIMITED is currently Active. It was registered on 12/04/2013 .

Where is BBR PROPERTY LIMITED located?

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BBR PROPERTY LIMITED is registered at 25 Savile Row, London W1S 2ER.

What does BBR PROPERTY LIMITED do?

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BBR PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BBR PROPERTY LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.