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Companies House/Alnwick/Company profile

BB PROPERTIES (UK) LIMITED

Active
05981145·incorporated 2006-10-27

BB PROPERTIES (UK) LIMITED is an active UK private limited company, incorporated on 27 October 2006 at Companies House (number 05981145; OpenRegistry canonical ID GB-05981145-bb-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 952 active companies registered in Alnwick, Northumberland (postcode NE66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-27
Registered Address
RIDGEWAY CROFT, RENNINGTON VILLAGE, ALNWICK, NORTHUMBERLAND, NE66 3RS
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of BB PROPERTIES (UK) LIMITED

Shareholders

Look up shareholders of BB PROPERTIES (UK) LIMITED

Financials

Check financials of BB PROPERTIES (UK) LIMITED

Filings

Check filing history of BB PROPERTIES (UK) LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 3 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BB PROPERTIES (UK) LIMITED has 1 person with significant control on file:

  • Mr Iain Peter Richard Wallis born 1957 resident in United Kingdom, English national. Notified 2020-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Iain Peter Richard Wallis born 1957 resident in United Kingdom, English national. Notified 2016-10-01. Ceased 2020-07-09.
    • Owns 50–75% of shares
  • Bear Property Holdings Ltd (England reg. 12729496). Notified 2020-07-09. Ceased 2020-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mrs Fenella Wallis born 1963 resident in United Kingdom, British national. Notified 2020-07-13. Ceased 2020-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Fenella Wallis born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-09.
    • Owns 25–50% of shares
  • Mrs Fenella Wallis born 1963 resident in United Kingdom, British national. Notified 2021-05-18. Ceased 2026-03-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Alnwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05981145.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.