BB INSTRUMENTATION LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1HE

Company number 03313203
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 1 GLADSTONE TERRACE, HINCKLEY, LEICESTERSHIRE, LE10 1HE
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BB INSTRUMENTATION LIMITED are www.bbinstrumentation.co.uk, and www.bb-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.1 miles; to Coventry Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb Instrumentation Limited is a Private Limited Company. The company registration number is 03313203. Bb Instrumentation Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Bb Instrumentation Limited is 1 Gladstone Terrace Hinckley Leicestershire Le10 1he. The company`s financial liabilities are £18.47k. It is £-10.82k against last year. The cash in hand is £30.18k. It is £-2.17k against last year. And the total assets are £39.98k, which is £-2.1k against last year. BLACKWELL, Andrew is a Secretary of the company. BLACKWELL, Andrew is a Director of the company. BLACKWELL, Colin is a Director of the company. Secretary BLACKWELL, Leslie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


bb instrumentation Key Finiance

LIABILITIES £18.47k
-37%
CASH £30.18k
-7%
TOTAL ASSETS £39.98k
-5%
All Financial Figures

Current Directors

Secretary
BLACKWELL, Andrew
Appointed Date: 07 June 2003
Director
BLACKWELL, Andrew
Appointed Date: 06 February 1997
61 years old
Director
BLACKWELL, Colin
Appointed Date: 07 June 2003
69 years old

Resigned Directors

Secretary
BLACKWELL, Leslie
Resigned: 07 June 2003
Appointed Date: 06 February 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 February 1997
Appointed Date: 05 February 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 February 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Mr Andrew Blackwell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BB INSTRUMENTATION LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 46 more events
26 Mar 1997
Registered office changed on 26/03/97 from: 29 cefn-y-gadair morfa bychan porthmadog gwynedd LL49 9YH
11 Feb 1997
Secretary resigned
11 Feb 1997
Director resigned
11 Feb 1997
Registered office changed on 11/02/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Feb 1997
Incorporation

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