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BB Property N.I. Limited
BB Property N.I. Limited is an active company incorporated on 27 November 2024 with the registered office located in . BB Property N.I. Limited was registered 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI724119
Private limited company
Northern Ireland Company
Age
9 months
Incorporated
27 November 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 November 2025
Due by
27 August 2026
(11 months remaining)
Learn more about BB Property N.I. Limited
Contact
Address
25 Shore Road
Holywood
BT18 8HX
Northern Ireland
Address changed on
27 Nov 2024
(9 months ago)
Previous address was
63 Shore Road Carrickfergus BT38 8TZ Northern Ireland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
9
Controllers (PSC)
1
William Wilson
Director • Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1975
David Michael McCloy
Director • Director • Corporate Financier • British • Lives in Northern Ireland • Born in Nov 1973
John William Weatherup
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Ian David Victor Kerr
Director • Corporate Financier • British • Lives in Northern Ireland • Born in Apr 1962
Mr John William Weatherup
PSC • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Brunch Box Sandwich Company Limited
John William Weatherup is a mutual person.
Active
Kitchenmaster (N.I.) Limited
David Michael McCloy is a mutual person.
Active
Brook Design Hardware Limited
David Michael McCloy is a mutual person.
Active
Brook Plastics & Engineering Limited
David Michael McCloy is a mutual person.
Active
Brook Vent Manufacturing Limited
David Michael McCloy is a mutual person.
Active
Beltrae Partners Limited
David Michael McCloy is a mutual person.
Active
Brook Vent Holdings Limited
David Michael McCloy is a mutual person.
Active
Kitchenmaster (Holdings) Limited
David Michael McCloy is a mutual person.
Active
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Financials
BB Property N.I. Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
William Wilson Resigned
7 Months Ago on 19 Jan 2025
William Wilson (PSC) Resigned
7 Months Ago on 19 Jan 2025
John William Weatherup (PSC) Appointed
7 Months Ago on 19 Jan 2025
Mr John William Weatherup Appointed
7 Months Ago on 19 Jan 2025
Mr John William Weatherup Appointed
7 Months Ago on 19 Jan 2025
Mr David Michael Mccloy Appointed
7 Months Ago on 19 Jan 2025
Mr Ian David Victor Kerr Appointed
7 Months Ago on 19 Jan 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Mr William Wilson (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Name changed from William Wilson Shelf Company Number 71 Limited
9 Months Ago on 27 Nov 2024
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Documents
Cessation of William Wilson as a person with significant control on 19 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Notification of John William Weatherup as a person with significant control on 19 January 2025
Submitted on 7 Feb 2025
Appointment of Mr David Michael Mccloy as a director on 19 January 2025
Submitted on 7 Feb 2025
Termination of appointment of William Wilson as a director on 19 January 2025
Submitted on 7 Feb 2025
Appointment of Mr John William Weatherup as a director on 19 January 2025
Submitted on 7 Feb 2025
Appointment of Mr John William Weatherup as a secretary on 19 January 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 19 January 2025
Submitted on 7 Feb 2025
Appointment of Mr Ian David Victor Kerr as a director on 19 January 2025
Submitted on 7 Feb 2025
Certificate of change of name
Submitted on 5 Feb 2025
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Repayment History
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