THE B.B. GROUP LIMITED
NEWTON AYCLIFFE ENERGY SOURCE LIMITED ENERGY SOURCE (UK) LTD

Hellopages » County Durham » County Durham » DL5 6UJ

Company number 02856348
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address 2 GURNEY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE B.B. GROUP LIMITED are www.thebbgroup.co.uk, and www.the-b-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The B B Group Limited is a Private Limited Company. The company registration number is 02856348. The B B Group Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of The B B Group Limited is 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham Dl5 6uj. The company`s financial liabilities are £229.21k. It is £14.86k against last year. The cash in hand is £0.06k. It is £-0.11k against last year. And the total assets are £12.37k, which is £-0.02k against last year. BERMINGHAM, Susan is a Director of the company. Secretary BERMINGHAM, John Anthony has been resigned. Secretary BERMINGHAM, Susan has been resigned. Secretary CHARLTON-CAIRNS, Angela has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BERMINGHAM, Brendan has been resigned. Director BERMINGHAM, John Anthony has been resigned. Director CHARLTON-CAIRNS, Angela has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the b.b. group Key Finiance

LIABILITIES £229.21k
+6%
CASH £0.06k
-67%
TOTAL ASSETS £12.37k
-1%
All Financial Figures

Current Directors

Director
BERMINGHAM, Susan
Appointed Date: 04 January 2013
60 years old

Resigned Directors

Secretary
BERMINGHAM, John Anthony
Resigned: 25 March 2009
Appointed Date: 23 September 1993
Secretary
BERMINGHAM, Susan
Resigned: 18 October 2010
Appointed Date: 25 March 2009
Secretary
CHARLTON-CAIRNS, Angela
Resigned: 25 October 1993
Appointed Date: 25 October 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 23 September 1993
Director
BERMINGHAM, Brendan
Resigned: 04 January 2013
Appointed Date: 25 October 1993
71 years old
Director
BERMINGHAM, John Anthony
Resigned: 26 June 2009
Appointed Date: 23 September 1993
89 years old
Director
CHARLTON-CAIRNS, Angela
Resigned: 25 October 1993
Appointed Date: 25 October 1993
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mrs Susan Bermingham
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THE B.B. GROUP LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10
12 Jan 2015
Registered office address changed from Blue Bridge Centre Blue Bridge Centre Horndale Avenue, Newton Aycliffe Co Durham DL5 6DS to 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 12 January 2015
...
... and 57 more events
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
16 Nov 1993
Registered office changed on 16/11/93 from: bridge house 181 queen victoria street london EC4V 4DD
12 Nov 1993
Company name changed baycombe LIMITED\certificate issued on 15/11/93
23 Sep 1993
Incorporation

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