B & B ATTACHMENTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & B Attachments (holdings) Limited. The company was founded 17 years ago and was given the registration number 05863061. The firm's registered office is in CRAMLINGTON. You can find them at Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name	:	B & B ATTACHMENTS (HOLDINGS) LIMITED
Company Number	:	05863061
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28220 - Manufacture of lifting and handling equipment 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom, NE23 1WD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Secretary	26 June 2019	Active
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	30 June 2006	Active
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	01 July 2012	Active
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Secretary	09 May 2017	Active
7 Crowfield Drive, Thatcham, Newbury, RG19 3RX	Secretary	30 June 2006	Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE	Corporate Secretary	30 June 2006	Active
2, Landseer Drive, Macclesfield, United Kingdom, SK10 3RU	Director	30 June 2006	Active
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, United Kingdom, NE23 1WD	Director	01 July 2012	Active
14, Lisburne Close, Stockport, SK2 5RW	Director	01 January 2007	Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE	Director	30 June 2006	Active

People with Significant Control

Mr John William Lamberth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 46, Colbourne Avenue, Cramlington, United Kingdom, NE23 1WD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Robert Barton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 46, Colbourne Avenue, Cramlington, United Kingdom, NE23 1WD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-13	Accounts	Accounts with accounts type group.	Download
2023-03-15	Mortgage	Mortgage satisfy charge full.	Download
2022-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-09	Accounts	Accounts with accounts type group.	Download
2021-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-01	Accounts	Accounts with accounts type group.	Download
2020-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-12	Accounts	Accounts with accounts type dormant.	Download
2019-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-15	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Officers	Appoint person secretary company with name date.	Download
2019-06-27	Officers	Termination secretary company with name termination date.	Download
2018-09-11	Accounts	Accounts with accounts type small.	Download
2018-08-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-07-11	Confirmation statement	Confirmation statement with updates.	Download
2018-02-09	Capital	Capital variation of rights attached to shares.	Download
2018-02-09	Capital	Capital name of class of shares.	Download
2018-02-07	Resolution	Resolution.	Download
2018-02-07	Capital	Capital alter shares subdivision.	Download
2018-02-07	Capital	Capital statement capital company with date currency figure.	Download
2018-02-07	Insolvency	Legacy.	Download
2018-01-25	Resolution	Resolution.	Download
2018-01-25	Resolution	Resolution.	Download
2018-01-25	Capital	Capital variation of rights attached to shares.	Download