About

Registered Number: 04120891
Date of Incorporation: 07/12/2000 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 5, Moorland Way, Lincoln, Lincolnshire, LN6 7JW

 

Bbe Precision Ltd was registered on 07 December 2000 and are based in Lincoln, Lincolnshire. There are 2 directors listed for this organisation at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Julian 07 December 2000 - 1
WATSON, Kerry Alane 07 December 2000 01 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Watson/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kerry Alane Watson/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 12 February 2018
CH01 - Change of particulars for director 12 February 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 23 January 2017
CH01 - Change of particulars for director 23 January 2017
TM02 - Termination of appointment of secretary 23 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 28 January 2011
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 02 July 2009
395 - Particulars of a mortgage or charge 31 December 2008
363a - Annual Return 12 December 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 11 October 2007
395 - Particulars of a mortgage or charge 09 March 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
NEWINC - New incorporation documents 07 December 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 December 2008 Outstanding

N/A

Debenture 28 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.