B & B CONSULTANCY LIMITED

Overview

Company Name	B & B CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01752981
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B & B CONSULTANCY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is B & B CONSULTANCY LIMITED located?

Registered Office Address	10 Tudor Court The Galleries Warley CM14 5FS Brentwood Essex England
Undeliverable Registered Office Address	No

What were the previous names of B & B CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ADALIT LIMITED	Sep 14, 1983	Sep 14, 1983

What are the latest accounts for B & B CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B & B CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for B & B CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 10, 2024	Confirmation statement made on Apr 30, 2024 with updates	4 pages	CS01

Mar 22, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Registered office address changed from 10 Tudor Court 10 Tudor Court the Galleries, Warley Brentwood Essex CM14 5FS England to 10 Tudor Court the Galleries Warley Brentwood Essex CM14 5FS on Nov 06, 2023	1 pages	AD01

Nov 06, 2023	Registered office address changed from 4 Park Meadow Doddinghurst Brentwood Essex CM15 0TT to 10 Tudor Court 10 Tudor Court the Galleries, Warley Brentwood Essex CM14 5FS on Nov 06, 2023	1 pages	AD01

Nov 06, 2023	Termination of appointment of David Bladon as a director on Sep 30, 2023	1 pages	TM01

Nov 06, 2023	Termination of appointment of Linda Mary Blackman as a secretary on Sep 30, 2023	1 pages	TM02

Nov 06, 2023	Termination of appointment of Linda Mary Blackman as a director on Sep 30, 2023	1 pages	TM01

Mar 31, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Mar 30, 2023	Cessation of David Bladon as a person with significant control on Mar 24, 2023	1 pages	PSC07

Mar 30, 2023	Cessation of Linda Mary Blackman as a person with significant control on Mar 24, 2023	1 pages	PSC07

Mar 30, 2023	Notification of Neal John Blackman as a person with significant control on Mar 24, 2023	2 pages	PSC01

Mar 25, 2023	Confirmation statement made on Mar 25, 2023 with updates	3 pages	CS01

Mar 24, 2023	Appointment of Mr Neal John Blackman as a director on Mar 24, 2023	2 pages	AP01

Oct 16, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 17, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 17, 2018	Secretary's details changed for Mrs Linda Mary Blackman on Oct 17, 2018	1 pages	CH03

View All Filings

Who are the officers of B & B CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACKMAN, Neal John The Galleries Pastoral Way , Warley CM14 5FS Brentwood 1o,Tudor Court Essex England	Mar 24, 2023		Director	The Galleries Pastoral Way , Warley CM14 5FS Brentwood 1o,Tudor Court Essex England	England	British	1983-12	Consultant	187577160001
BLACKMAN, Linda Mary Wood Lane Willingale CM5 0QS Ongar Keepers Cottage England		Sep 30, 2023	Secretary	Wood Lane Willingale CM5 0QS Ongar Keepers Cottage England		British			49783830001
BLACKMAN, Linda Mary 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex		Sep 30, 2023	Director	4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	England	British	1947-10	Accountant	49783830003
BLADON, David 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex		Sep 30, 2023	Director	4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	United Kingdom	English	1951-8	Chartered Accountant	1952060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B & B CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neal John Blackman The Galleries Warley CM14 5FS Brentwood 10 Tudor Court Essex England	Mar 24, 2023	The Galleries Warley CM14 5FS Brentwood 10 Tudor Court Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Linda Mary Blackman 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	Oct 17, 2016	4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Bladon 4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	Oct 17, 2016	4 Park Meadow Doddinghurst CM15 0TT Brentwood Essex	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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