B & B INNOVATIONS LIMITED
CIRENCESTER BISHOP & BAGUST LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5EG

Company number 04297914
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address UNIT 2 DOVECOT WORKSHOPS, BARNSLEY PARK ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 5EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Renate Edith Bagust on 19 October 2016; Secretary's details changed for Mr Dylan Bagust on 19 October 2016. The most likely internet sites of B & B INNOVATIONS LIMITED are www.bbinnovations.co.uk, and www.b-b-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. B B Innovations Limited is a Private Limited Company. The company registration number is 04297914. B B Innovations Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of B B Innovations Limited is Unit 2 Dovecot Workshops Barnsley Park Estate Cirencester Gloucestershire Gl7 5eg. . BAGUST, Dylan is a Secretary of the company. BAGUST, Dylan is a Director of the company. BAGUST, Renate Edith is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BISHOP, Phillip Andrew has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAGUST, Dylan
Appointed Date: 05 October 2001
Director
BAGUST, Dylan
Appointed Date: 05 October 2001
58 years old
Director
BAGUST, Renate Edith
Appointed Date: 01 May 2010
57 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 October 2001
Appointed Date: 03 October 2001
Director
BISHOP, Phillip Andrew
Resigned: 27 March 2009
Appointed Date: 05 October 2001
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 October 2001
Appointed Date: 03 October 2001

Persons With Significant Control

Mr Dylan Bagust
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

B & B INNOVATIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Director's details changed for Mrs Renate Edith Bagust on 19 October 2016
21 Oct 2016
Secretary's details changed for Mr Dylan Bagust on 19 October 2016
21 Oct 2016
Director's details changed for Mr Dylan Bagust on 19 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 46 more events
26 Sep 2002
New director appointed
03 Sep 2002
First Gazette notice for compulsory strike-off
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
03 Oct 2001
Incorporation

B & B INNOVATIONS LIMITED Charges

24 August 2006
Fixed and floating charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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