CompaniesInTheUK

BBG REA LIMITED

Company number 02689499 ·

Dissolved

2 active / 4 ceased · persons with significant control

Sarah Catherine Boggis

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-14
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, St Johns Road, Stanstead Mountfitchet, Essex, CM24 8JP, United Kingdom

Miss Harriet Madoline Alcock

Individual Active

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
2020-07-31
Date of birth
January 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Mr David Stephen Alcock

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
2018-08-01
Ceased on
2018-08-01
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

Mr John Anthony Boon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Luton Place, London, SE10 8QE, United Kingdom

Mrs Marilyn Boon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
January 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Luton Place, London, SE10 8QE, United Kingdom

Mrs Gillian Godbold

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
2016-04-06
Ceased on
2020-07-31
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Field House, Badley Road, Great Waldingfield, Suffolk, CO10 0RY, United Kingdom