Company Information for BBP GROUP LIMITED
B B P HOUSE 14 KELD CLOSE, BARKER BUSINESS PARK,, MELMERBY, RIPON, NORTH YORKSHIRE, HG4 5NB,
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Company Registration Number
05913245
Private Limited Company
Active |
Company Name | |
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BBP GROUP LIMITED | |
Legal Registered Office | |
B B P HOUSE 14 KELD CLOSE BARKER BUSINESS PARK, MELMERBY, RIPON NORTH YORKSHIRE HG4 5NB Other companies in HG4 | |
Company Number | 05913245 | |
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Company ID Number | 05913245 | |
Date formed | 2006-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:16:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBP Group Limited | Active | Company formed on the 2010-10-22 | ||
BBP GROUP INC. | 3 France St Unit C Norwalk CT 06851 | Active | Company formed on the 2018-02-01 | |
BBP GROUP INC TEXAS | New Jersey | Unknown | ||
BBP GROUP LLC | New Jersey | Unknown | ||
BBP GROUP LLC | 4357 13TH AVE S SEATTLE WA 981081425 | Active | Company formed on the 2021-06-03 | |
BBP Group, LLC | 12765 W Dakota Ave Lakewood CO 80228 | Delinquent | Company formed on the 2009-08-07 | |
BBP GROUP, LLC | 6500 MEYER WAY STE 100 MCKINNEY TX 75070 | ACTIVE | Company formed on the 2012-02-09 | |
BBP GROUP, INC. | 2239 CLIPPER PL FORT LAUDERDALE FL 33312 | Active | Company formed on the 2009-08-17 | |
BBP GROUPE LIMITED | STUDIO 210 134-146 CURTAIN ROAD LONDON EC2A 3AR | Active - Proposal to Strike off | Company formed on the 2019-12-17 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNE MARY SCAWTHORN |
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BRIAN WILFRED BARKER |
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HANNAH BEAN BARKER |
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JOHN RICHARD CHAPMAN |
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SUZANNE MARY SCAWTHORN |
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DENNIS ALAN WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFF SIMPSON |
Director | ||
CHRISTOPHER HENREY BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-17 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-19 | Active | |
BBP INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-17 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-17 | Active | |
BBP INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2006-05-25 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2005-09-01 | CURRENT | 2000-07-31 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
BBP INVESTMENTS LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BARKER BUSINESS PARK MAINTENANCE LIMITED | Director | 2005-07-08 | CURRENT | 2000-07-31 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2005-07-08 | CURRENT | 1998-12-17 | Active | |
CSB CONSTRUCTION LIMITED | Director | 2016-09-01 | CURRENT | 2007-09-19 | Active | |
BARKER BUSINESS PARK LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-17 | Active | |
BBP INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2006-05-25 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILFRED BARKER | |
PSC07 | CESSATION OF BRIAN WILFRED BARKER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS ALAN WALTON | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
CH01 | Director's details changed for Hannah Bean Barker on 2018-08-01 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/17 FROM Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Bbp House 14 Keld Close Barker Business Park Ripon North Yorkshire HG4 5NB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Dennis Alan Walton on 2016-09-01 | |
AP01 | DIRECTOR APPOINTED MR DENNIS ALAN WALTON | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CHAPMAN | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1600100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARY SCAWTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SIMPSON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/09 FULL LIST AMEND | |
AR01 | 22/08/08 FULL LIST AMEND | |
AR01 | 22/08/07 FULL LIST AMEND | |
RP04 | SECOND FILING WITH MUD 22/08/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/08/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/08/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/08/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1600100 | |
AR01 | 22/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 FULL LIST | |
AR01 | 22/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AR01 | 22/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 22/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM BBP HOUSE, KELD CLOSE, BARKER BUSINESS PARK RIPON NORTH YORKSHIRE HG4 5NA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, BBP HOUSE, KELD CLOSE,, BARKER BUSINESS PARK, RIPON, NORTH YORKSHIRE, HG4 5NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 22/08/11 FULL LIST | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SIMPSON / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENREY BARKER / 22/08/2010 | |
AR01 | 22/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED HANNAH BEAN BARKER | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 04/09/06 | |
123 | NC INC ALREADY ADJUSTED 04/09/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 04/09/06--------- £ SI 1600000@1=1600000 £ IC 100/1600100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 BBP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BBP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |