This company is commonly known as B.b. & O (farm Machinery) Limited. The company was founded 52 years ago and was given the registration number 01040003. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | B.B. & O (FARM MACHINERY) LIMITED |
|---|---|---|
| Company Number | : | 01040003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY | Secretary | 24 June 2016 | Active |
| Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY | Director | 06 September 2022 | Active |
| Chevington Farmhouse, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU | Secretary | 04 November 1997 | Active |
| Chevington Farmhouse, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU | Secretary | - | Active |
| Chevington Farmhouse, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU | Director | - | Active |
| 10 Wrayfield Avenue, Reigate, RH2 0NF | Director | - | Active |
| Mrs Merinda Rose Cox | ||
| Notified on | : | 25 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chevington Farmhouse, Waterhouse Lane, Redhill, United Kingdom, RH1 4LU |
| Nature of control | : |
|
| Mr Peter Marcus Stephenson Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chevington Farmhouse, Waterhouse Lane, Redhill, United Kingdom, RH1 4LU |
| Nature of control | : |
|
| Mrs Georgina Rose Wills | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pavilion View, 19 New Road, Brighton, United Kingdom, BN1 1EY |
| Nature of control | : |
|
| Mr Henry Michael Cox | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chevington Farmhouse, Waterhouse Lane, Redhill, United Kingdom, RH1 4LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-23 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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