B.B.I. CONTROLS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PL

Company number 04358630
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 2-3 STABLE COURT, HERRIARD PARK HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 600 . The most likely internet sites of B.B.I. CONTROLS LIMITED are www.bbicontrols.co.uk, and www.b-b-i-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.1 miles; to Winchfield Rail Station is 8 miles; to Bramley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B I Controls Limited is a Private Limited Company. The company registration number is 04358630. B B I Controls Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of B B I Controls Limited is 2 3 Stable Court Herriard Park Herriard Basingstoke Hampshire Rg25 2pl. . JONES, Deborah Jayne is a Secretary of the company. JONES, Ian Thomas is a Director of the company. Secretary HEDGES, Janet Mary has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HEDGES, Brian Richard has been resigned. Director REYNOLDS, Brian Sidney has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JONES, Deborah Jayne
Appointed Date: 13 July 2007

Director
JONES, Ian Thomas
Appointed Date: 23 January 2002
64 years old

Resigned Directors

Secretary
HEDGES, Janet Mary
Resigned: 13 July 2007
Appointed Date: 23 January 2002

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Director
HEDGES, Brian Richard
Resigned: 13 July 2007
Appointed Date: 23 January 2002
78 years old

Director
REYNOLDS, Brian Sidney
Resigned: 22 June 2007
Appointed Date: 23 January 2002
74 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Ian Thomas Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.B.I. CONTROLS LIMITED Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 600

09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 600

...
... and 41 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
23 Jan 2002
Incorporation