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Company Information for

BBB PROPERTIES LIMITED

26 George Square, Edinburgh, MIDLOTHIAN, EH8 9LD,
Company Registration Number
SC313181
Private Limited Company
Active

Company Overview

About Bbb Properties Ltd
BBB PROPERTIES LIMITED was founded on 2006-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bbb Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBB PROPERTIES LIMITED
 
Legal Registered Office
26 George Square
Edinburgh
MIDLOTHIAN
EH8 9LD
Other companies in DD1
 
Previous Names
CASTLELAW (NO.675) LIMITED12/02/2007
Filing Information
Company Number SC313181
Company ID Number SC313181
Date formed 2006-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2025-02-28
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229913682  
Last Datalog update: 2024-12-19 09:45:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBB PROPERTIES LIMITED
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Companies with same name BBB PROPERTIES LIMITED
The following companies were found which have the same name as BBB PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBB PROPERTIES LIMITED Walnut Farm La Route De Maufant St Saviour Jersey JE2 7HX Live Company formed on the 2005-07-14
BBB PROPERTIES, LLC 11346 SW NORTHGATE CT PORTLAND OR 97219 Active Company formed on the 2014-01-16
BBB PROPERTIES LLC 8120 MEADE ST WESTMINSTER CO 80031 Administratively Dissolved Company formed on the 2000-04-11
BBB PROPERTIES LLC DICE RD HEMLOCK 48626 Michigan 15795 UNKNOWN Company formed on the 2015-06-04
BBB PROPERTIES, LLC 133 S COCHRAN AVE CHARLOTTE Michigan 48813 UNKNOWN Company formed on the 2003-05-23
BBB PROPERTIES, LTD. 106 E. MARKET STREET P.O. BOX 400 TIFFIN OH 44883 Active Company formed on the 2002-05-07
BBB PROPERTIES, LLC 215 E WARM SPRINGS RD STE 102 LAS VEGAS NV 89119 Active Company formed on the 2011-06-21
BBB PROPERTIES PTY LTD Active Company formed on the 2010-09-24
BBB PROPERTIES, L.L.C. 531 MAIN STREET, SUITE C SAFETY HARBOR FL 34695 Inactive Company formed on the 2006-08-07
BBB PROPERTIES OF MERRITT ISLAND, LLC 4235 RANDON LN MERRITT ISLAND FL 32952 Active Company formed on the 2006-12-18
BBB PROPERTIES AND INVESTMENTS LLC 29031 SHIRLEY SHORES RD TAVARES FL 32778 Inactive Company formed on the 2005-02-02
BBB PROPERTIES, INC. 2375 TAMIAMI TRAIL NORTH NAPLES FL 33940 Inactive Company formed on the 1990-08-03
BBB PROPERTIES, LLC 2007 N 6TH ST INDIANOLA IA 50125 Active Company formed on the 2017-09-08
BBB PROPERTIES, LTD. PO BOX 290470 KERRVILLE TX 78029 Active Company formed on the 2010-12-21
BBB PROPERTIES LLC Georgia Unknown
BBB PROPERTIES LLLP Georgia Unknown
BBB PROPERTIES LLC California Unknown
BBB PROPERTIES LLC New Jersey Unknown
BBB PROPERTIES LP California Unknown
BBB PROPERTIES OF SPARTANBURG INC North Carolina Unknown

Company Officers of BBB PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2006-12-07
JOHN MADDEN BENNETT
 Director 2007-02-07
GEORGE PATTULLO BREWSTER
 Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BANKHEAD
 Director 2007-02-07 2008-12-09
IAIN HENDERSON HUTCHESON
 Director 2006-12-07 2007-02-07

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GEORGE PATTULLO BREWSTER BARAS INVESTMENTS LTD Director 2011-11-15 CURRENT 2011-11-15 Active
GEORGE PATTULLO BREWSTER SESAME BANKHALL VALUATION SERVICES LIMITED Director 2011-02-18 CURRENT 2001-05-18 Active
GEORGE PATTULLO BREWSTER MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
GEORGE PATTULLO BREWSTER DIRECT LETTINGS (SCOTLAND) LIMITED Director 2005-12-15 CURRENT 1997-05-07 Active
GEORGE PATTULLO BREWSTER J & E NOMINEES LIMITED Director 2005-12-15 CURRENT 2002-09-18 Active
GEORGE PATTULLO BREWSTER J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED Director 2004-06-23 CURRENT 2004-02-19 Dissolved 2014-06-27
GEORGE PATTULLO BREWSTER JV LIMITED Director 2002-10-10 CURRENT 2002-07-23 Active
GEORGE PATTULLO BREWSTER CAIRNMORE LIMITED Director 2000-06-08 CURRENT 2000-06-02 Active
GEORGE PATTULLO BREWSTER P.A.R. PORTFOLIO LIMITED Director 1999-11-12 CURRENT 1999-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810002
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810003
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810004
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810005
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810006
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810007
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810008
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810009
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810010
2024-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3131810011
2024-08-28Previous accounting period extended from 30/11/23 TO 31/05/24
2023-12-13CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-07-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-12DIRECTOR APPOINTED MR STEVEN JOHN BREWSTER
2022-09-12DIRECTOR APPOINTED MR KENNETH GEORGE BREWSTER
2022-09-12AP01DIRECTOR APPOINTED MR STEVEN JOHN BREWSTER
2022-06-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07TM02Termination of appointment of Thorntons Law Llp on 2022-04-07
2022-01-27CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3131810011
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3131810001
2021-05-05PSC07CESSATION OF JOHN MADDEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC07CESSATION OF JOHN MADDEN BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC02Notification of Cairnmore Limited as a person with significant control on 2021-03-01
2021-04-06PSC02Notification of Cairnmore Limited as a person with significant control on 2021-03-01
2021-04-06PSC07CESSATION OF GEORGE PATTULLO BREWSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06PSC07CESSATION OF GEORGE PATTULLO BREWSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN BENNETT
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MADDEN BENNETT
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2021-02-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CH01Director's details changed for Mr John Madden Bennett on 2020-02-03
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PATTULLO BREWSTER
2018-07-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2931940
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-06-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2931940
2017-02-17SH0109/02/17 STATEMENT OF CAPITAL GBP 2931940
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2500002
2016-03-30SH0122/03/16 STATEMENT OF CAPITAL GBP 2500002
2016-03-30RES13PURCHASE BY THE COMPANY OF THE BUSINESS AND ASSETS OF 3BS (SCOTLAND) LLP APPROVED 22/03/2016
2016-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase by the company of the business and assets of 3BS (scotland) LLP approved 22/03/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0107/12/13 ANNUAL RETURN FULL LIST
2013-04-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0107/12/12 ANNUAL RETURN FULL LIST
2012-04-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0107/12/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0107/12/10 ANNUAL RETURN FULL LIST
2010-08-05AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-23AR0107/12/09 ANNUAL RETURN FULL LIST
2009-06-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06169Gbp ic 3/2\09/12/08\gbp sr 1@1=1\
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN BANKHEAD
2008-12-11363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-11-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-18225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2008-01-03363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-03-2388(2)RAD 07/02/07--------- £ SI 2@1=2 £ IC 1/3
2007-03-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-12CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.675) LIMITED CERTIFICATE ISSUED ON 12/02/07
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BBB PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBB PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BBB PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBB PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BBB PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBB PROPERTIES LIMITED
Trademarks
We have not found any records of BBB PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBB PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBB PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BBB PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBB PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBB PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH8 9LD