This company is commonly known as The B.b. Group Limited. The company was founded 30 years ago and was given the registration number 02856348. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | THE B.B. GROUP LIMITED |
|---|---|---|
| Company Number | : | 02856348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ | Director | 04 January 2013 | Active |
| 7 Wilbore Croft, School Aycliffe, Newton Aycliffe, DL5 6TF | Secretary | 23 September 1993 | Active |
| 9, Burnynghill Close, School Aycliffe, Newton Aycliffe, DL5 6TQ | Secretary | 25 March 2009 | Active |
| 21 Eden Crest, Gainford, Darlington, DL2 3DD | Secretary | 25 October 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 September 1993 | Active |
| 9 Burnynghill Close, School Aycliffe, DL5 6TQ | Director | 25 October 1993 | Active |
| 7 Wilbore Croft, School Aycliffe, Newton Aycliffe, DL5 6TF | Director | 23 September 1993 | Active |
| 21 Eden Crest, Gainford, Darlington, DL2 3DD | Director | 25 October 1993 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 September 1993 | Active |
| Burnynghill Holdings Limited | ||
| Notified on | : | 21 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ |
| Nature of control | : |
|
| Mrs Susan Bermingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 2, Gurney Way, Newton Aycliffe, DL5 6UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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