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Companies House/Basildon/Company profile

BBPH PROPERTIES LIMITED

Active
14307188·incorporated 2022-08-19

BBPH PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 August 2022 at Companies House (number 14307188; OpenRegistry canonical ID GB-14307188-bbph-properties-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 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-19
Registered Address
SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, BASILDON, ESSEX, SS14 3BB, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BBPH PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Bryan John Brown born 1969 resident in England, British national. Notified 2022-08-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Mark Hazelton born 1977 resident in England, British national. Notified 2023-10-23. Ceased 2024-01-01.
    • Owns 25–50% of shares

Previous names

BBPH PROPERTIES LIMITED has previously traded as:

  • FREEMANS FARM IMPORTS LIMITED (until 2023-10-24)

Similar UK companies

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

Other companies registered in Basildon: