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BB FIRST COMMODITY HOLDING LTD

Active
07079591·incorporated 2009-11-18

BB FIRST COMMODITY HOLDING LTD is an active UK private limited company, incorporated on 18 November 2009 at Companies House (number 07079591; OpenRegistry canonical ID GB-07079591-bb-first-commodity-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-18
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-07-19. Next confirmation statement due 2016-08-16.

Persons with significant control

BB FIRST COMMODITY HOLDING LTD has 1 person with significant control on file:

  • Dr Wolfgang Engelbert Bedorf born 1946 resident in Germany, German national. Notified 2018-05-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Panda Consult S.A. (Seychelles reg. 146841). Notified 2016-12-01. Ceased 2018-05-01.
    • Owns 50–75% of shares
  • Igs Handel + Service Gmbh (Germany reg. Hrb 15506). Notified 2016-12-01. Ceased 2018-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bedkap Zwei Ug (Germany reg. Hrb76320). Notified 2018-05-01. Ceased 2018-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Guenter Brunzel born 1963 resident in Germany, German national. Notified 2018-05-23. Ceased 2022-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Demeg Ag (Germany reg. Hrb 69822). Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

BB FIRST COMMODITY HOLDING LTD has previously traded as:

  • SN MINERAL MINING LIMITED (until 2016-12-20)

Similar UK companies

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