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BBB TEN LTD
Adresa
8 Hemmells
Basildon
SS15 6ED
VAT ID (DIČ) no VAT ID available
Company No. 13127590 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. leden 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)93290 - Other amusement and recreation activities n.e.c.
Previous Names
  • AGD Operations LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Beadle, Jack Richard Status: Active Notified: 14/06/2021 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
    •
    Bridge, Richard Anthony Status: Active Notified: 14/06/2021 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Bbb Ventures Ltd Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2021 Companies House Number: 13368536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    White, David Status: Ceased Notified: 12/01/2021 Ceased: 25/06/2021 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares - 75% or more
    •
    White, David James Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2021 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Beadle, Jack Richard Basildon, England Status: Active Notified: 14/06/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bridge, Richard Anthony Basildon, England Status: Active Notified: 14/06/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British