Company number 06863819
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address UNIT 22 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES, CHESHIRE, WA8 0SW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 80,000
. The most likely internet sites of BBSC LIMITED are www.bbsc.co.uk, and www.bbsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Bbsc Limited is a Private Limited Company.
The company registration number is 06863819. Bbsc Limited has been working since 31 March 2009.
The present status of the company is Active. The registered address of Bbsc Limited is Unit 22 Heron Business Park Tan House Lane Widnes Cheshire Wa8 0sw. . BATTERTON, Antony Paul is a Director of the company. BATTERTON, David Joseph is a Director of the company. CADDICK, Philip is a Director of the company. SHAW, Stewart is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 31 March 2009
Appointed Date: 31 March 2009
BBSC LIMITED Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 42 more events
24 Apr 2009
Director appointed mr stewart ian shaw
24 Apr 2009
Director appointed mr philip caddick
01 Apr 2009
Appointment terminated secretary rwl registrars LIMITED
01 Apr 2009
Appointment terminated director clifford wing
31 Mar 2009
Incorporation
6 December 2012
Mortgage
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 102 oakland street widnes cheshire t/no…
6 December 2012
Mortgage deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 86 oxford street, widnes, cheshire. T/no CH382251…
6 December 2012
Mortgage deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 134 arley drive, hough green, widnes, cheshire. T/no…
6 December 2012
Mortgage deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 115 ireland street widnes cheshire t/no…
6 December 2012
Mortgage
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 24 edinburgh road widnes cheshire t/no CH318426…
1 November 2011
Mortgage deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27 philip road widnes t/n CH316477…
1 November 2011
Mortgage deed
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 philip road widnes t/no CH476802…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 hanley close, widnes t/no CH343768…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 edwards way, widnes t/no CH351023…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 11 gathurst court widnes cheshire t/no…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 westminster close widnes cheshire t/no…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 129 brandon avenue widnes cheshire t/no…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 bechers widnes cheshire t/no CH371525…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 61 mersey road, widnes t/no CH490682…
20 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 73 edinburgh road, widnes t/no CH177246…
11 May 2011
Debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 ireland street widnes by way of fixed charge any other…
27 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 9 edwards way widnes cheshire t/no. CH351023 any other…
18 November 2009
Legal charge
Delivered: 24 November 2009
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 73 edinburgh road, widnes t/no. CH177246 by way of fixed…
28 October 2009
Legal charge
Delivered: 2 November 2009
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: 129 brandon widnes CH538943 by way of fixed charge any…