BBS FACADES LIMITED
Overview
| Company Name | BBS FACADES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07102702 |
| 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 BBS FACADES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BBS FACADES LIMITED located?
| Registered Office Address | 4 Chosen View Road GL51 9LT Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBS FACADES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDING BOARD SPECIALISTS LIMITED | Dec 11, 2009 | Dec 11, 2009 |
What are the latest accounts for BBS FACADES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BBS FACADES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for BBS FACADES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Oliver Brown as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Change of details for Vivalda Group Plc as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Philip Irons as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Clayton Jayes as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mcewan as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Wesley Hague as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Costas as a director on Feb 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Anthony Aiden Butler as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christina Maria Gardiner as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Anthony Aiden Butler as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Craig David Matson as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Mcewan as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy Philip Irons as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Clayton Jayes as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ to 4 Chosen View Road Cheltenham GL51 9LT on Jan 25, 2022 | 1 pages | AD01 | ||
Appointment of Mr Andrew Alan Thomas as a director on Jun 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary Fitzgerald as a director on May 28, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Who are the officers of BBS FACADES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ben Oliver | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | British | 337685500001 | |||||
| HAGUE, Wesley | Director | Aston Church Road Aston B7 5RQ Birmingham 95 United Kingdom | England | British | 320546140001 | |||||
| JAYES, Benjamin Clayton | Director | Aston Church Road Aston B7 5RQ Birmingham 95 United Kingdom | England | English | 78742500003 | |||||
| MATSON, Craig David | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | British | 281151350001 | |||||
| THOMAS, Andrew Alan | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | British | 284572250001 | |||||
| BUTLER, James Anthony Aiden | Director | Chosen View Road GL51 9LT Cheltenham 4 England | United Kingdom | British | 184789210001 | |||||
| COSTAS, Daniel | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | Spanish | 281149200001 | |||||
| DOHERTY, Paul Daniel | Director | The Runnings GL51 9NJ Cheltenham Unit 1-2 Gloucestershire | United Kingdom | British | 161116790001 | |||||
| FITZGERALD, Gary | Director | The Runnings GL51 9NJ Cheltenham Unit 1-2 Gloucestershire | England | English | 281152210001 | |||||
| GARDINER, Christina Maria | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | English | 270177760001 | |||||
| HAVERON, Benjamin | Director | The Runnings GL51 9NJ Cheltenham Unit 1-2 Gloucestershire | England | English | 223058140001 | |||||
| IRONS, Timothy Philip | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | British | 148907970002 | |||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | 132925080001 | |||||
| JAYES, Benjamin Clayton | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | English | 78742500003 | |||||
| KAZEE, Spencer William Stephen, Director | Director | The Runnings GL51 9NJ Cheltenham Units 1-2 Gloucestershire | Uk | British | 138997500001 | |||||
| MCEWAN, Andrew | Director | Chosen View Road GL51 9LT Cheltenham 4 England | England | English | 303320250001 |
Who are the persons with significant control of BBS FACADES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vivalda Group Limited | Jun 30, 2016 | Victoria Road NW10 6DJ London 99 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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