About

Registered Number: 02856348
Date of Incorporation: 23/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

 

Established in 1993, The B.B. Group Ltd have registered office in Newton Aycliffe, it's status at Companies House is "Active". The company has one director listed as Charlton-cairns, Angela at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLTON-CAIRNS, Angela 25 October 1993 25 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 08 October 2015
AD01 - Change of registered office address 12 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 28 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 27 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
AR01 - Annual Return 05 October 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 29 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 18 December 2008
RESOLUTIONS - N/A 02 November 2008
RESOLUTIONS - N/A 02 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 2008
363a - Annual Return 16 October 2008
287 - Change in situation or address of Registered Office 13 November 2007
363a - Annual Return 27 September 2007
AA - Annual Accounts 31 July 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 02 November 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 20 October 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 03 October 2000
363a - Annual Return 12 April 2000
CERTNM - Change of name certificate 29 November 1999
AA - Annual Accounts 04 June 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 22 October 1998
CERTNM - Change of name certificate 02 September 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 09 October 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 02 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 25 July 1995
363s - Annual Return 08 February 1995
288 - N/A 08 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
287 - Change in situation or address of Registered Office 16 November 1993
CERTNM - Change of name certificate 12 November 1993
NEWINC - New incorporation documents 23 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.