UKBizDB.co.uk

B & B INNOVATIONS LIMITED

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

This company is commonly known as B & B Innovations Limited. The company was founded 22 years ago and was given the registration number 04297914. The firm's registered office is in FROME. You can find them at Unit J9 Jenson Court Jenson Avenue, Commerce Park, Frome, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:B & B INNOVATIONS LIMITED
Company Number:04297914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit J9 Jenson Court Jenson Avenue, Commerce Park, Frome, England, BA11 2FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Spinney Court, Brimscombe, Stroud, England, GL5 2PY

Secretary05 October 2001Active
2, Spinney Court, Brimscombe, Stroud, England, GL5 2PY

Director05 October 2001Active
2, Spinney Court, Brimscombe, Stroud, England, GL5 2PY

Director01 May 2010Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary03 October 2001Active
52, Frampton Road, Gloucester, GL1 5QB

Director05 October 2001Active
152 City Road, London, EC1V 2NX

Nominee Director03 October 2001Active

People with Significant Control

Mr Dylan Bagust
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:2, Spinney Court, Stroud, England, GL5 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Persons with significant control

Change to a person with significant control.

Download
2022-06-21Address

Change registered office address company with date old address new address.

Download
2022-06-21Address

Change registered office address company with date old address new address.

Download
2022-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-01Accounts

Accounts with accounts type total exemption small.

Download
2016-10-21Officers

Change person director company with change date.

Download
2016-10-21Officers

Change person secretary company with change date.

Download
2016-10-21Officers

Change person director company with change date.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.