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Home > England & Wales Companies > BBR ENGINEERING (SHROPSHIRE) LIMITED
Company Information for

BBR ENGINEERING (SHROPSHIRE) LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04105689
Private Limited Company
In Administration

Company Overview

About Bbr Engineering (shropshire) Ltd
BBR ENGINEERING (SHROPSHIRE) LIMITED was founded on 2000-11-10 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Bbr Engineering (shropshire) 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
Company Name
BBR ENGINEERING (SHROPSHIRE) LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in TF12
 
Previous Names
BBR TELFORD LIMITED03/01/2001
Filing Information
Company Number 04105689
Company ID Number 04105689
Date formed 2000-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBR ENGINEERING (SHROPSHIRE) LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of BBR ENGINEERING (SHROPSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
HASU PATEL
 Director 2017-03-15
MARTIN PRIESTNAL
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELIZABETH JOAN MCCRANN
 Director 2017-07-01 2017-09-01
WAYNE ANDREW MOSELEY
 Director 2014-03-31 2017-03-15
JASVINDER KAUR HAYRE
 Company Secretary 2014-04-11 2014-12-23
JASWIR SINGH HAYRE
 Director 2014-03-31 2014-12-23
CONCEPTA FOWLER
 Company Secretary 2002-01-01 2014-03-31
CONCEPTA FOWLER
 Director 2003-05-12 2014-03-31
JOHN ALFRED FOWLER
 Director 2000-11-10 2014-03-31
PHILIP JOHN FOWLER
 Director 2002-01-01 2014-03-31
DAVID JOHN ASHTON
 Company Secretary 2000-11-10 2001-12-31
DAVID JOHN ASHTON
 Director 2000-11-10 2001-12-31
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
L & A REGISTRARS LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASU PATEL AB RETAIL LTD Director 2017-05-01 CURRENT 2016-04-14 Dissolved 2018-05-29

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.

DateDocument TypeDocument Description
2018-05-10AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-07AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-12-07AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-22AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM BBR DUKE STREET BROSELEY TF12 5LT ENGLAND
2017-10-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009556,00008262
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03AP01DIRECTOR APPOINTED MR MARTIN PRIESTNAL
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCCRANN
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 7 PORTLAND ROAD BIRMINGHAM B16 9HN ENGLAND
2017-08-03AP01DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH JOAN MCCRANN
2017-08-03PSC07CESSATION OF WAYNE ANDREW MOSELEY AS A PSC
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM KING STREET BROSELEY SHROPSHIRE TF12 5FZ
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 620
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MR HASU PATEL
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MOSELEY
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 530
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 530
2015-11-25AR0110/11/15 FULL LIST
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041056890003
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASWIR HAYRE
2015-01-07TM02APPOINTMENT TERMINATED, SECRETARY JASVINDER HAYRE
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 530
2014-11-24AR0110/11/14 FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FOWLER
2014-05-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-13SH0111/04/14 STATEMENT OF CAPITAL GBP 530
2014-05-09AP03SECRETARY APPOINTED MRS. JASVINDER KAUR HAYRE
2014-04-25AP01DIRECTOR APPOINTED MR. WAYNE ANDREW MOSELEY
2014-04-25AP01DIRECTOR APPOINTED MR. JASWIR SINGH HAYRE
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CONCEPTA FOWLER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY CONCEPTA FOWLER
2014-04-15RES01ADOPT ARTICLES 31/03/2014
2014-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-15SH0131/03/14 STATEMENT OF CAPITAL GBP 520
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041056890002
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-26MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-11-12AR0110/11/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-18AR0110/11/12 FULL LIST
2012-04-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-13AR0110/11/11 FULL LIST
2011-08-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-17AR0110/11/10 FULL LIST
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-12AR0110/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN FOWLER / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED FOWLER / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CONCEPTA FOWLER / 10/11/2009
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-23363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2003-01-08RES04£ NC 1000/2000 06/12/0
2003-01-0888(2)RAD 06/12/02--------- £ SI 10@1=10 £ IC 500/510
2002-10-23RES12VARYING SHARE RIGHTS AND NAMES
2002-10-23123NC INC ALREADY ADJUSTED 08/10/02
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-09169£ IC 666/500 30/04/02 £ SR 166@1=166
2002-05-28169£ IC 1000/666 31/12/01 £ SR 334@1=334
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-07-23225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03CERTNMCOMPANY NAME CHANGED BBR TELFORD LIMITED CERTIFICATE ISSUED ON 03/01/01
2000-11-20288aNEW DIRECTOR APPOINTED
2000-11-20288bDIRECTOR RESIGNED
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-11-20288bSECRETARY RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBR ENGINEERING (SHROPSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against BBR ENGINEERING (SHROPSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-10 Outstanding PCF ASSET FINANCE LIMITED
2014-04-03 Outstanding ALDERMORE BANK PLC
ALL ASSETS DEBENTURE 2000-12-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BBR ENGINEERING (SHROPSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of BBR ENGINEERING (SHROPSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBR ENGINEERING (SHROPSHIRE) LIMITED
Trademarks
We have not found any records of BBR ENGINEERING (SHROPSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBR ENGINEERING (SHROPSHIRE) 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 (32990 - Other manufacturing n.e.c.) as BBR ENGINEERING (SHROPSHIRE) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where BBR ENGINEERING (SHROPSHIRE) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBBR ENGINEERING (SHROPSHIRE) LIMITEDEvent Date2017-10-05
In the High Court Birmingham District Registry Names and Address of Administrators: Conrad Beighton (IP No. 9556 ) and Paul Masters (IP No. 8262 ) both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB : Further details contact: The Joint Administrators, E-mail: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Alternative contact: Thomas Madden. Ag NF70448
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBR ENGINEERING (SHROPSHIRE) 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 BBR ENGINEERING (SHROPSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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