BBG REA LIMITED

Company number 02689499

2 persons with significant control / 0 statements

Sarah Catherine Boggis

• Correspondence address: 25 St Johns Road, Stanstead Mountfitchet, Essex, United Kingdom, CM24 8JP
• Notified on: 14 March 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Harriet Madoline Alcock

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 31 July 2020
• Date of birth: January 2002
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Stephen Alcock (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 1 August 2018
• Ceased on: 1 August 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Gillian Godbold (Ceased)

• Correspondence address: Field House, Badley Road, Great Waldingfield, Suffolk, United Kingdom, CO10 0RY
• Notified on: 6 April 2016
• Ceased on: 31 July 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Anthony Boon (Ceased)

• Correspondence address: 18 Luton Place, London, United Kingdom, SE10 8QE
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Marilyn Boon (Ceased)

• Correspondence address: 18 Luton Place, London, United Kingdom, SE10 8QE
• Notified on: 6 April 2016
• Ceased on: 1 August 2018
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust