CompaniesInTheUK

BB PROPERTIES (UK) LIMITED

Company number 05981145 ·

Active

1 active / 5 ceased · persons with significant control

Mr Iain Peter Richard Wallis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-13
Date of birth
September 1957
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS

Mrs Fenella Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-05-18
Ceased on
2026-03-06
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS

Mrs Fenella Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-07-13
Ceased on
2020-07-24
Date of birth
November 1963
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS

Bear Property Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-09
Ceased on
2020-07-13
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, NE66 3RS, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
12729496
Country registered
England

Mr Iain Peter Richard Wallis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-10-01
Ceased on
2020-07-09
Date of birth
September 1957
Nationality
English
Country of residence
United Kingdom
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS

Mrs Fenella Wallis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-09
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ridgeway Croft, Rennington Village, Alnwick, Northumberland, NE66 3RS