BB 2000 LIMITED

Overview

Company Name	BB 2000 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04003814
Jurisdiction	England/Wales
Date of Creation	May 30, 2000

Summary

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

What is the purpose of BB 2000 LIMITED?

Book publishing (58110) / Information and communication
Publishing of learned journals (58141) / Information and communication

Where is BB 2000 LIMITED located?

Registered Office Address	23 St. Leonards Road TN40 1HH Bexhill-On-Sea East Sussex
Undeliverable Registered Office Address	No

What were the previous names of BB 2000 LIMITED?

Previous Company Names
Company Name	From	Until
BEADNEST LIMITED	May 30, 2000	May 30, 2000

What are the latest accounts for BB 2000 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BB 2000 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for BB 2000 LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

May 30, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 21, 2025	Appointment of Mr Peter John Andrews as a director on Apr 01, 2025	2 pages	AP01

Jan 20, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 06, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Termination of appointment of John Adam Rowlands as a director on Mar 31, 2024	1 pages	TM01

Dec 05, 2023	Appointment of Mr Philip Steven Woollen as a secretary on Nov 20, 2023	2 pages	AP03

Dec 05, 2023	Appointment of Mr Philip Steven Woollen as a director on Nov 20, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Mr Roger James Safford as a director on Nov 20, 2023	2 pages	AP01

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

Aug 22, 2023	Appointment of Mr Robert David Sheldon as a director on Aug 10, 2023	2 pages	AP01

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Nicholas John Rutter as a director on Mar 11, 2023	1 pages	TM01

Apr 18, 2023	Termination of appointment of Nicholas John Rutter as a secretary on Mar 11, 2023	1 pages	TM02

Jan 09, 2023	Termination of appointment of Elizabeth Rosalind Bruce as a director on Dec 31, 2022	1 pages	TM01

Nov 24, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 14, 2022	Termination of appointment of Nina Jayne O'hanlon as a director on May 19, 2022	1 pages	TM01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Registration of charge 040038140002, created on Nov 01, 2021	16 pages	MR01

Oct 28, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 25, 2021	Termination of appointment of Richard Frank Porter as a director on Oct 24, 2021	1 pages	TM01

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Termination of appointment of Stephen Menzie as a director on Feb 14, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Paul Edward Marshall as a director on Feb 07, 2021	2 pages	AP01

Jan 29, 2021	Appointment of Dawn Elizabeth Balmer as a director on Jan 28, 2021	2 pages	AP01

View All Filings

Who are the officers of BB 2000 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLEN, Philip Steven St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Nov 20, 2023		Secretary	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom				316719330001
ANDREWS, Peter John St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Apr 01, 2025		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1956-2	282098940001
BALMER, Dawn Elizabeth St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Jan 28, 2021		Director	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	United Kingdom	British	1970-8	279088080001
MARSHALL, Paul Edward St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Feb 07, 2021		Director	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	United Kingdom	British	1977-4	279520780001
SAFFORD, Roger James St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Nov 20, 2023		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1967-8	316719310001
SHELDON, Robert David St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Aug 10, 2023		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1970-6	312679620001
SPOONER, Christopher David St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Dec 02, 2015		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1950-6	151699980001
WOOLLEN, Philip Steven St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Nov 20, 2023		Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1961-1	72800680003
OLIVER, Peter James The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey	Jul 04, 2000	Mar 04, 2003	Secretary	The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey		British		26160170001
PACKER, Ian Sandleheath SP6 1PQ Fordingbridge Pasondela Hampshire England	Mar 04, 2003	Dec 31, 2015	Secretary	Sandleheath SP6 1PQ Fordingbridge Pasondela Hampshire England		British		15797330006
RUTTER, Nicholas John St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Dec 13, 2017	Mar 11, 2023	Secretary	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex				241200310001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 30, 2000	Jul 04, 2000	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
ASKEW, Nicholas Paul, Doctor 13 East Road Oundle PE8 4BX Oundle The Mousehole Northants England	Sep 17, 2009	Mar 03, 2011	Director	13 East Road Oundle PE8 4BX Oundle The Mousehole Northants England	United Kingdom	British	1978-12	147176380003
ASPINALL, Richard John, Professor St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Aug 13, 2014	Dec 01, 2016	Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Scotland	British	1956-2	127767980001
BRUCE, Elizabeth Rosalind St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Jun 14, 2017	Dec 31, 2022	Director	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	United Kingdom	British	1987-3	240185240002
CHANDLER, Richard John, Prof 4 Kings Road Oundle PE8 4AX Peterborough	Jul 04, 2000	Mar 02, 2006	Director	4 Kings Road Oundle PE8 4AX Peterborough		British	1939-9	17048220002
EYRE, John Alton 3 Dunmow Hill GU51 3AN Fleet Hampshire	Jun 13, 2002	Aug 19, 2015	Director	3 Dunmow Hill GU51 3AN Fleet Hampshire	England	British	1945-9	83161310001
GREENWOOD, Jeremy John Denis Smithy Road Balmullo KY16 0BG St. Andrews Bayview Fife Scotland	Jul 04, 2000	Mar 26, 2014	Director	Smithy Road Balmullo KY16 0BG St. Andrews Bayview Fife Scotland	Scotland	British	1942-9	24358700003
HOLLING, Mark St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Jun 01, 2011	Dec 03, 2020	Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Scotland	British	1958-8	97044210001
JAMESON, Conor Mark Station Road SG19 2AY Tempsford 157 Beds Uk	Jun 01, 2011	Apr 17, 2016	Director	Station Road SG19 2AY Tempsford 157 Beds Uk	Uk	British	1967-3	161602250001
MENZIE, Stephen St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	Aug 19, 2016	Feb 14, 2021	Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex England	England	British	1987-12	221688930002
NELSON, Ciaran James Eaglethorpe Warmington PE8 6TJ Peterborough Honeysuckle Cottage, 2 England	Aug 11, 2008	Mar 25, 2015	Director	Eaglethorpe Warmington PE8 6TJ Peterborough Honeysuckle Cottage, 2 England	England	British	1977-12	135261190002
O'HANLON, Nina Jayne, Dr St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Jun 14, 2017	May 19, 2022	Director	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Scotland	British	1982-9	240204710002
OLIVER, Peter James The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey	Jul 04, 2000	Mar 04, 2003	Director	The Briar Patch Limpsfield Chart RH8 0TL Oxted Surrey	England	British	1939-7	26160170001
PACKER, Ian Sandleheath SP6 1PQ Fordingbridge Pasondela Hampshire England	Oct 02, 2001	Dec 31, 2015	Director	Sandleheath SP6 1PQ Fordingbridge Pasondela Hampshire England	England	British	1952-7	15797330007
PITCHES, Adrian Grant 22 Dene Road NE30 2JW Tynemouth Tyne & Wear	Mar 04, 2006	Dec 13, 2017	Director	22 Dene Road NE30 2JW Tynemouth Tyne & Wear	England	British	1962-11	112203020002
PORTER, Richard Frank St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Dec 01, 2016	Oct 24, 2021	Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1943-10	26463890002
PORTER, Richard Frank High Street Cley NR25 7RX Holt King's Head Cottage Norfolk United Kingdom	Oct 04, 2004	Mar 26, 2014	Director	High Street Cley NR25 7RX Holt King's Head Cottage Norfolk United Kingdom	United Kingdom	British	1943-10	26463890002
PRYTHERCH, Robin James 23 Caledonia Place Clifton BS8 4DL Bristol Avon	Jul 04, 2000	Mar 04, 2003	Director	23 Caledonia Place Clifton BS8 4DL Bristol Avon		British	1939-10	29091220001
ROWLANDS, John Adam St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	Jun 24, 2015	Mar 31, 2024	Director	St Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex United Kingdom	United Kingdom	British	1968-1	200101340001
RUTTER, Nicholas John St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	Dec 13, 2017	Mar 11, 2023	Director	St. Leonards Road TN40 1HH Bexhill-On-Sea 23 East Sussex	England	British	1958-3	168326260002
SCOTT, Robert 8 Woodlands PE19 1UE St Neots Cambridgeshire	Jul 04, 2000	Mar 26, 2009	Director	8 Woodlands PE19 1UE St Neots Cambridgeshire		British	1938-5	71289220001
SMEETON, Terence Ross Amberley,Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Aug 16, 2004	Sep 12, 2007	Director	Amberley,Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent		British	1942-7	23383780002
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 30, 2000	Jul 04, 2000	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BB 2000 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Birds Charitable Trust

Apr 06, 2016

Harlequin Gardens

TN37 7PF St Leonards-On-Sea

East Sussex

United Kingdom

Legal Form	Trust
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Charity Commission
Registration Number	1089422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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