BB ASHBOURNE LIMITED

Overview

Company Name	BB ASHBOURNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04169622
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001

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 ASHBOURNE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BB ASHBOURNE LIMITED located?

Registered Office Address	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BB ASHBOURNE LIMITED?

Previous Company Names
Company Name	From	Until
BOWMER BOND (HOLDINGS) LIMITED	Sep 25, 2001	Sep 25, 2001
INHOCO 611 LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for BB ASHBOURNE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for BB ASHBOURNE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Termination of appointment of Mark Anthony Allender as a secretary on Jul 09, 2025	1 pages	TM02

Jul 09, 2025	Appointment of Mrs Rebecca Rachel Macartney as a secretary on Jul 09, 2025	2 pages	AP03

Jul 09, 2025	Termination of appointment of Mark Anthony Allender as a director on Jul 09, 2025	1 pages	TM01

Jul 09, 2025	Appointment of Mrs Rebecca Rachel Macartney as a director on Jul 09, 2025	2 pages	AP01

Jul 02, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Mar 10, 2025	Full accounts made up to Jun 30, 2024	16 pages	AA

Mar 25, 2024	Full accounts made up to Jun 30, 2023	16 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 28, 2023	Full accounts made up to Jun 30, 2022	16 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 07, 2022	Full accounts made up to Jun 30, 2021	16 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Jun 30, 2020	15 pages	AA

Mar 23, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Mar 12, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Full accounts made up to Jun 30, 2018	16 pages	AA

Aug 06, 2018	Termination of appointment of Robert Henry Whitehouse as a director on Aug 04, 2018	1 pages	TM01

Mar 27, 2018	Full accounts made up to Jun 30, 2017	15 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Mar 28, 2017	Full accounts made up to Jun 30, 2016	16 pages	AA

Mar 01, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Mar 29, 2016	Full accounts made up to Jun 30, 2015	14 pages	AA

View All Filings

Who are the officers of BB ASHBOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACARTNEY, Rebecca Rachel Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Jul 09, 2025		Secretary	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire					337836110001
HORSNALL, Philip Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Nov 26, 2007		Director	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	United Kingdom	British	1961-5	Company Director	52091540004
MACARTNEY, Rebecca Rachel Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Jul 09, 2025		Director	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	England	British	1990-3	Finance Director	317559330001
ALLENDER, Mark Anthony Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Jan 01, 2010	Jul 09, 2025	Secretary	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire					149815210001
COUTTS, Diane Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Sep 11, 2001	Jan 01, 2010	Secretary	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire		British		Company Director	78013340001
FLEETWOOD, Matthew David 5 Woodland Avenue WA13 0BJ Lymm Cheshire	Feb 28, 2001	Sep 11, 2001	Secretary	5 Woodland Avenue WA13 0BJ Lymm Cheshire		British		Solicitor	67509880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 28, 2001	Feb 28, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLENDER, Mark Anthony Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Jul 01, 2015	Jul 09, 2025	Director	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	United Kingdom	British	1958-4	Finance Director	112909230001
BEECH, David Andrew Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Feb 28, 2001	Sep 11, 2001	Director	Greenways 14 Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1965-11	Solicitor	141162490001
COUTTS, Diane Brycefields Hollington Lane ST14 5EP Stramshall Staffordshire	Sep 11, 2001	Jul 01, 2012	Director	Brycefields Hollington Lane ST14 5EP Stramshall Staffordshire	United Kingdom	British	1945-10	Company Director	78013340001
FISCHER, Thomas Ashcroft Vicarage Lane, Ruddington NG11 6HB Nottingham	Sep 11, 2001	May 31, 2009	Director	Ashcroft Vicarage Lane, Ruddington NG11 6HB Nottingham	United Kingdom	German	1961-4	Director	68700680001
FLEETWOOD, Matthew David 5 Woodland Avenue WA13 0BJ Lymm Cheshire	Feb 28, 2001	Sep 11, 2001	Director	5 Woodland Avenue WA13 0BJ Lymm Cheshire		British	1969-3	Solicitor	67509880001
SADLER, Michael Timothy Harvey 1 Coachmans DE6 1AW Ashbourne Derbyshire	Sep 11, 2001	Oct 31, 2002	Director	1 Coachmans DE6 1AW Ashbourne Derbyshire		British	1942-10	Company Director	12437240001
SHENTON, Paul Martin Cedars Reach The Park Mayfield DE6 2HT Ashbourne Derbyshire	Sep 11, 2001	Nov 29, 2011	Director	Cedars Reach The Park Mayfield DE6 2HT Ashbourne Derbyshire	United Kingdom	British	1953-1	Company Director	12437250001
WHITEHOUSE, Robert Henry Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	Nov 26, 2007	Aug 04, 2018	Director	Hanging Bridge Mills Ashbourne DE6 2EA Derbyshire	United Kingdom	British	1962-4	Director	68506040004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 28, 2001	Feb 28, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmer Bond Holdings Ltd

Jul 01, 2016

Hanging Bridge Mills

DE6 2EA Ashbourne

Bowmer Bond Narrow Fabrics Ltd

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House, England
Registration Number	06404783

Natures of Control

The person holds, directly or indirectly, more than 75% 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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