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BBK LABELLING AND CODING SOLUTIONS LIMITED

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

This company is commonly known as Bbk Labelling And Coding Solutions Limited. The company was founded 19 years ago and was given the registration number 05185996. The firm's registered office is in WIGAN. You can find them at Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire. This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:BBK LABELLING AND CODING SOLUTIONS LIMITED
Company Number:05185996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels

Office Address & Contact

Registered Address:Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, Lancashire, England, WN1 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, England, WN1 3AB

Director03 May 2016Active
17 Hobart Court, Marlow, SL7 1UL

Secretary22 July 2004Active
5 Gibfield Drive, Atherton, Manchester, M46 0GR

Secretary01 July 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary21 July 2004Active
Odenwaldstrasse 7, Beerfelden, Germany,

Director22 July 2004Active
17 Hobart Court, Marlow, SL7 1UL

Director22 July 2004Active
Unit 16 Sovereign Enterprise Centre, Warrington Lane, Wigan, England, WN1 3AB

Director20 November 2015Active
17a Cinnamon Brow Business Park, Makerfield Way, Ince, Wigan, England, WN2 2PR

Director20 November 2015Active
5 Gibfield Drive, Atherton, United Kingdom, M46 0GR

Director11 March 2015Active
Beech House, 23 Ladies Lane, Hindley, Wigan, United Kingdom, WN2 2QA

Director31 March 2011Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director21 July 2004Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director21 July 2004Active

People with Significant Control

Bbk Etikettier - Und Sondermaschinenbau
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:18, Dieselstrasse, Beerfelden, Germany, 64743
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 (6 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

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Termination director company with name termination date.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-05-10Officers

Termination director company with name termination date.

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2016-05-09Officers

Appoint person director company with name date.

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2016-02-02Address

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

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2015-12-15Officers

Appoint person director company with name date.

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2015-12-10Officers

Appoint person director company with name date.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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