Introduction
Watch Company
B
BB INVESTMENT PROPERTY HOLDINGS LTD
BB INVESTMENT PROPERTY HOLDINGS LTD is an active company incorporated on 4 July 2023 with the registered office located in Lancing. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BB INVESTMENT PROPERTY HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14979210
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 4 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Unit 1-2 37 Chartwell Road Lancing Business Park Lancing, BN15 8TU,
Previous Addresses
Amelia House Crescent Road Worthing BN11 1QR England
From: 4 July 2023To: 12 June 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRIDSON, Amanda Tina
ActiveChartwell Road, LancingBN15 8TU
Born July 1962
Director
Appointed 04 Jul 2023
BRIDSON, Amanda Tina
Chartwell Road, LancingBN15 8TU
Born July 1962
Director
04 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Donald Bridson
ActiveChartwell Road, LancingBN15 8TU
Born December 1953
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 30 Aug 2024
Mr Donald Bridson
Chartwell Road, LancingBN15 8TU
Born December 1953
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
30 Aug 2024
Active
Mrs Amanda Tina Bridson
Ceased37 Chartwell Road, LancingBN15 8TU
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Ceased 30 Aug 2024
Mrs Amanda Tina Bridson
37 Chartwell Road, LancingBN15 8TU
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Ceased 30 Aug 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2024
2 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2024
2 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024