UKBizDB.co.uk

B & B TECHNICAL SERVICE LIMITED

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

This company is commonly known as B & B Technical Service Limited. The company was founded 24 years ago and was given the registration number 03830660. The firm's registered office is in COVENTRY. You can find them at 8th Floor, Eaton House, Eaton Road, Coventry, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:B & B TECHNICAL SERVICE LIMITED
Company Number:03830660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:8th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Chaters Orchard, Long Itchington, Southam, England, CV47 9GQ

Secretary24 March 2005Active
3, Chaters Orchard, Long Itchington, Southam, England, CV47 9GQ

Director24 March 2005Active
Hillcrest, Tamworth Road, Corley, Coventry, CV7 8BW

Director24 August 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 August 1999Active
42 Orchard Way, Rugby, CV22 7PS

Secretary24 August 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 August 1999Active
42 Orchard Way, Rugby, CV22 7PS

Director24 August 1999Active
59, Mapleton Road, Coventry, England, CV6 2AZ

Director22 March 2011Active

People with Significant Control

Mr Barry Lee James Mason
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Hillcrest, Tamworth Road, Coventry, England, CV7 8BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Bruce Carless
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:United Kingdom
Country of residence:England
Address:3, Chaters Orchard, Southam, England, CV47 9GQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Address

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

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Address

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

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-08-25Officers

Change person director company with change date.

Download
2016-08-25Officers

Change person secretary company with change date.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Officers

Termination director company with name termination date.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.