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B.B.S. (BRICK AND STONE) LIMITED

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

This company is commonly known as B.b.s. (brick And Stone) Limited. The company was founded 34 years ago and was given the registration number 02480948. The firm's registered office is in OTLEY. You can find them at Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:B.B.S. (BRICK AND STONE) LIMITED
Company Number:02480948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1990
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, England, LS21 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharfe House, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Secretary01 October 2006Active
Wharfe House, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director-Active
Wharfe House, Wharfebank Mills, Ilkley Road, Otley, England, LS21 3JP

Director-Active
19 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

Secretary-Active
23 Aylesby Close, Knutsford, WA16 8AE

Director14 May 1999Active
Rose Cottage Upperfield Lane, High Hoyland, Barnsley, S75 4BQ

Director-Active
19 Tredgold Avenue, Bramhope, Leeds, LS16 9BS

Director-Active

People with Significant Control

Mr Fraser Cairns Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Wharfe House, Wharfebank Mills, Otley, England, LS21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Richard Waite
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Wharfe House, Wharfebank Mills, Otley, England, LS21 3JP
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
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-03-15Officers

Change person director company with change date.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-11-21Address

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

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2018-11-21Address

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

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2018-11-21Address

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

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2016-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-30Mortgage

Mortgage satisfy charge full.

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