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Companies House/London/Company profile

BB2 PROPERTIES LIMITED

Active
15225825·incorporated 2023-10-20

BB2 PROPERTIES LIMITED is an active UK private limited company, incorporated on 20 October 2023 at Companies House (number 15225825; OpenRegistry canonical ID GB-15225825-bb2-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-20
Registered Address
40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

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

Persons with significant control

BB2 PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Michael Sean Byrne born 1973 resident in United Kingdom, Irish national. Notified 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Byrne born 1974 resident in United Kingdom, British national. Notified 2023-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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