B.B. HOMES (UK) LIMITED
Overview
| Company Name | B.B. HOMES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05135554 |
| Jurisdiction | England/Wales |
| Date of Creation |
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. HOMES (UK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is B.B. HOMES (UK) LIMITED located?
| Registered Office Address | 54 Bootham York YO30 7XZ North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.B. HOMES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for B.B. HOMES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for B.B. HOMES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Francoise Bougourd as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Francoise Bougourd as a person with significant control on Jan 19, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Cessation of Valley Wing Holdings Limited as a person with significant control on Feb 02, 2017 | 1 pages | PSC07 | ||
Notification of Francoise Bougourd as a person with significant control on Oct 17, 2019 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Change of details for Valley Wing Holdings Limited as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||
Director's details changed for Mr. Ryan John James Dall on Aug 11, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||
Termination of appointment of Ryan John James Dall as a secretary on Jul 07, 2017 | 1 pages | TM02 | ||
Appointment of Mrs. Kirsty Elizabeth Stapylton as a secretary on Jul 07, 2017 | 2 pages | AP03 | ||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||
Termination of appointment of John Beckett as a director on Feb 02, 2017 | 1 pages | TM01 | ||
Who are the officers of B.B. HOMES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPYLTON, Kirsty Elizabeth, Mrs. | Secretary | 54 Bootham York YO30 7XZ North Yorkshire | 235235290001 | |||||||
| DALL, Ryan John James | Director | 54 Bootham York YO30 7XZ North Yorkshire | England | British | Director | 182567640002 | ||||
| DALL, Ryan John James | Secretary | 54 Bootham York YO30 7XZ North Yorkshire | British | 98557850001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| BECKETT, John | Director | 149 Walnut Way IRISH Barboursville 22923 Virginia Usa | Usa | Canadian | Director | 123391920001 | ||||
| BECKETT, Rosemary | Director | 149 Walnut Way IRISH Barboursville Virginia 22923 Usa | Usa | Canadian | Corporate Accountant | 101928100001 | ||||
| DALL, Jacqueline Ruth | Director | Annand Way DL5 4ZD Newton Aycliffe 5 England | United Kingdom | British | Director | 122295640002 | ||||
| DALL, Lawrence Hugh Hay | Director | 54 Bootham York YO30 7XZ North Yorkshire | United Kingdom | British | Director | 98557820003 | ||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of B.B. HOMES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Francoise Bougourd | Oct 17, 2019 | Mill Court La Charroterie GY1 1EJ St. Peter Port Ground Floor Guernsey | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Valley Wing Holdings Limited | Feb 02, 2017 | La Charroterie St. Peter Port GY1 1EJ Guernsey Ground Floor, Mill Court Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0