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BBP GROUP LIMITED

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

This company is commonly known as Bbp Group Limited. The company was founded 17 years ago and was given the registration number 05913245. The firm's registered office is in MELMERBY, RIPON. You can find them at B B P House 14 Keld Close, Barker Business Park,, Melmerby, Ripon, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BBP GROUP LIMITED
Company Number:05913245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:B B P House 14 Keld Close, Barker Business Park,, Melmerby, Ripon, North Yorkshire, England, HG4 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bbp House, Keld Close,, Barker Business Park, Ripon, HG4 5NA

Secretary22 August 2006Active
B B P House, 14 Keld Close, Barker Business Park,, Melmerby, Ripon, England, HG4 5NB

Director24 September 2007Active
B B P House, 14 Keld Close, Barker Business Park,, Melmerby, Ripon, England, HG4 5NB

Director01 September 2016Active
B B P House, 14 Keld Close, Barker Business Park,, Melmerby, Ripon, England, HG4 5NB

Director01 March 2016Active
Bbp House, Keld Close,, Barker Business Park, Ripon, HG4 5NA

Director22 August 2006Active
Bbp House, Keld Close,, Barker Business Park, Ripon, HG4 5NA

Director22 August 2006Active
Bbp House, Keld Close,, Barker Business Park, Ripon, HG4 5NA

Director22 August 2006Active
B B P House, 14 Keld Close, Barker Business Park,, Melmerby, Ripon, England, HG4 5NB

Director01 September 2016Active

People with Significant Control

Mr Brian Wilfred Barker
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:B B P House, 14 Keld Close, Melmerby, Ripon, England, HG4 5NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Hannah Bean Barker
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:B B P House, 14 Keld Close, Melmerby, Ripon, England, HG4 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-06-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Termination director company with name termination date.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-20Officers

Change person director company with change date.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-08-29Address

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

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-08Address

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

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2017-06-05Address

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

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-09-01Officers

Change person director company with change date.

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