About

Registered Number: 02480948
Date of Incorporation: 14/03/1990 (35 years and 1 month ago)
Company Status: Active
Registered Address: Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP,

 

B.B.S. (Brick & Stone) Ltd was setup in 1990. This company has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STERLING, Nicholas John N/A 31 August 1994 1
WAITE, James N/A 30 September 2006 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 February 2019
AD01 - Change of registered office address 21 November 2018
AD01 - Change of registered office address 21 November 2018
AD01 - Change of registered office address 21 November 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 16 February 2016
MR01 - N/A 08 February 2016
MR04 - N/A 30 December 2015
MR04 - N/A 30 December 2015
MR04 - N/A 30 December 2015
MR01 - N/A 16 December 2015
MR01 - N/A 16 December 2015
AA01 - Change of accounting reference date 14 December 2015
MR04 - N/A 20 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 21 August 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 31 December 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
AR01 - Annual Return 10 May 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 12 June 2008
395 - Particulars of a mortgage or charge 24 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 24 March 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 06 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2005
363s - Annual Return 02 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 14 May 2004
395 - Particulars of a mortgage or charge 18 March 2004
AA - Annual Accounts 08 February 2004
395 - Particulars of a mortgage or charge 28 October 2003
395 - Particulars of a mortgage or charge 11 September 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 19 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 19 October 2000
395 - Particulars of a mortgage or charge 06 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
363s - Annual Return 20 June 2000
287 - Change in situation or address of Registered Office 20 June 2000
395 - Particulars of a mortgage or charge 13 April 2000
AA - Annual Accounts 10 August 1999
395 - Particulars of a mortgage or charge 09 June 1999
363s - Annual Return 25 May 1999
RESOLUTIONS - N/A 19 May 1999
RESOLUTIONS - N/A 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
395 - Particulars of a mortgage or charge 19 March 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 03 June 1998
395 - Particulars of a mortgage or charge 20 March 1998
AA - Annual Accounts 04 January 1998
395 - Particulars of a mortgage or charge 02 January 1998
363s - Annual Return 15 May 1997
395 - Particulars of a mortgage or charge 21 January 1997
395 - Particulars of a mortgage or charge 16 October 1996
395 - Particulars of a mortgage or charge 20 September 1996
395 - Particulars of a mortgage or charge 20 September 1996
395 - Particulars of a mortgage or charge 20 September 1996
AA - Annual Accounts 30 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
363s - Annual Return 12 June 1996
395 - Particulars of a mortgage or charge 26 March 1996
395 - Particulars of a mortgage or charge 08 March 1996
395 - Particulars of a mortgage or charge 24 February 1996
AA - Annual Accounts 08 June 1995
363s - Annual Return 05 May 1995
395 - Particulars of a mortgage or charge 11 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 September 1994
AA - Annual Accounts 08 August 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 25 June 1993
287 - Change in situation or address of Registered Office 02 October 1992
CERTNM - Change of name certificate 21 July 1992
CERTNM - Change of name certificate 21 July 1992
AA - Annual Accounts 17 July 1992
363s - Annual Return 22 May 1992
288 - N/A 22 May 1992
288 - N/A 22 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1992
287 - Change in situation or address of Registered Office 25 July 1991
AA - Annual Accounts 19 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1991
363a - Annual Return 04 June 1991
RESOLUTIONS - N/A 06 April 1991
123 - Notice of increase in nominal capital 06 April 1991
288 - N/A 28 March 1991
288 - N/A 28 March 1991
395 - Particulars of a mortgage or charge 25 May 1990
288 - N/A 23 March 1990
NEWINC - New incorporation documents 14 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2016 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

A registered charge 11 December 2015 Outstanding

N/A

A registered charge 20 August 2013 Outstanding

N/A

Legal charge 11 May 2012 Fully Satisfied

N/A

All assets debenture 09 February 2012 Fully Satisfied

N/A

Legal charge 16 May 2008 Outstanding

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal charge 17 October 2003 Fully Satisfied

N/A

Legal charge 05 September 2003 Fully Satisfied

N/A

Legal mortgage 21 June 2000 Fully Satisfied

N/A

Legal mortgage 07 April 2000 Fully Satisfied

N/A

Legal mortgage 03 June 1999 Fully Satisfied

N/A

Legal mortgage 12 March 1999 Fully Satisfied

N/A

Legal mortgage 16 March 1998 Fully Satisfied

N/A

Legal mortgage 22 December 1997 Fully Satisfied

N/A

Legal mortgage 08 January 1997 Fully Satisfied

N/A

Legal mortgage 08 October 1996 Fully Satisfied

N/A

Legal mortgage 18 September 1996 Fully Satisfied

N/A

Legal mortgage 18 September 1996 Fully Satisfied

N/A

Mortgage debenture 18 September 1996 Fully Satisfied

N/A

Legal mortgage 25 March 1996 Fully Satisfied

N/A

Legal mortgage 01 March 1996 Fully Satisfied

N/A

Legal mortgage 16 February 1996 Fully Satisfied

N/A

Legal charge 08 March 1995 Fully Satisfied

N/A

Debenture 22 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.