B.S.S.B. CONTRACT SERVICES LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About B.s.s.b. Contract Services Ltd

B.S.S.B. CONTRACT SERVICES LIMITED was founded on 1990-03-01 and has its registered office in Peterborough. The organisation's status is listed as "Active". B.s.s.b. Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
B.S.S.B. CONTRACT SERVICES LIMITED

9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR Other companies in PE2

Filing Information

Company Number		02475845
Company ID Number		02475845
Date formed		1990-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 07:54:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B.S.S.B. CONTRACT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & CORPORATE EXPERTISE LIMITED GREENSTONES LIMITED I.E. TAXGUARD LIMITED KING & TAYLOR (AUDIT) LIMITED

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Company Officers of B.S.S.B. CONTRACT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHERYL O'BRIEN	Company Secretary	1998-06-19
MICHAEL DENIS O'BRIEN	Director	1997-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LEONARD GELSTON	Company Secretary	1991-12-17	1998-06-19
VICKY PATRICIA O BRIEN	Director	1991-12-17	1997-12-28
VICKY PATRICIA O BRIEN	Company Secretary	1991-03-01	1991-12-17
MICHAEL OBRIEN	Director	1991-03-01	1991-12-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-09-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA01	Previous accounting period extended from 31/03/21 TO 30/04/21
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-01-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-05-01	SH20	Statement by Directors
2020-05-01	SH19	Statement of capital on 2020-05-01 GBP 100
2020-05-01	CAP-SS	Solvency Statement dated 02/03/19
2020-05-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	PSC04	Change of details for Mr Denis Michael O'brien as a person with significant control on 2019-03-02
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-10	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-12-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 103
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 103
2016-03-23	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 103
2015-03-24	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-02-05	AAMD	Amended account small company full exemption
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-18	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom
2013-03-28	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR CHERYL O'BRIEN on 2013-03-28
2013-03-28	CH01	Director's details changed for Michael Denis O'brien on 2013-03-28
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/13 FROM 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	SH01	02/03/12 STATEMENT OF CAPITAL GBP 103
2012-03-04	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-01-19	SH01	02/03/10 STATEMENT OF CAPITAL GBP 100
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01	AR01	01/03/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENIS O'BRIEN / 01/03/2010
2010-01-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 30/01/2009
2009-02-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BRIEN / 11/02/2009
2009-02-11	288c	SECRETARY'S CHANGE OF PARTICULARS / CHERYL O'BRIEN / 11/02/2009
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-03-13	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-03	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-14	363s	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-07-10	288a	NEW SECRETARY APPOINTED
1998-07-10	363s	RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS
1998-07-10	288a	NEW DIRECTOR APPOINTED
1998-07-10	288b	SECRETARY RESIGNED
1998-07-10	288b	DIRECTOR RESIGNED
1998-07-10	363(288)	DIRECTOR RESIGNED
1998-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-18	363s	RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-11	363s	RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14	363s	RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-18	363s	RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B.S.S.B. CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against B.S.S.B. CONTRACT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-04-02	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-08-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-07-26	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-06-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1996-05-01	Outstanding	ASHISH KUMAR BHATIA
LEGAL CHARGE	1996-05-01	Outstanding	ASHISA KUMAR BHATIA

Creditors

Creditors Due Within One Year	2013-03-31	£ 207,206
Creditors Due Within One Year	2012-03-31	£ 153,430
Provisions For Liabilities Charges	2013-03-31	£ 4,354
Provisions For Liabilities Charges	2012-03-31	£ 5,050

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.S.S.B. CONTRACT SERVICES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 482,599
Cash Bank In Hand	2012-03-31	£ 210,393
Current Assets	2013-03-31	£ 587,067
Current Assets	2012-03-31	£ 320,593
Debtors	2013-03-31	£ 104,468
Debtors	2012-03-31	£ 110,200
Fixed Assets	2013-03-31	£ 651,804
Fixed Assets	2012-03-31	£ 944,441
Shareholder Funds	2013-03-31	£ 1,027,311
Shareholder Funds	2012-03-31	£ 1,106,554
Tangible Fixed Assets	2013-03-31	£ 176,468
Tangible Fixed Assets	2012-03-31	£ 189,105

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of B.S.S.B. CONTRACT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B.S.S.B. CONTRACT SERVICES LIMITED

Trademarks

We have not found any records of B.S.S.B. CONTRACT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B.S.S.B. CONTRACT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B.S.S.B. CONTRACT SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where B.S.S.B. CONTRACT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B.S.S.B. CONTRACT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B.S.S.B. CONTRACT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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