BBS COMPUTING LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX32 7DD

Company number 02999079
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 30 BEAR STREET, BARNSTAPLE, DEVON, EX32 7DD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 300 . The most likely internet sites of BBS COMPUTING LIMITED are www.bbscomputing.co.uk, and www.bbs-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Chapelton (Devon) Rail Station is 4.7 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles; to Kings Nympton Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbs Computing Limited is a Private Limited Company. The company registration number is 02999079. Bbs Computing Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Bbs Computing Limited is 30 Bear Street Barnstaple Devon Ex32 7dd. . BENNETT, Nigel Andrew is a Secretary of the company. BENNETT, Nigel Andrew is a Director of the company. CHANCE, Martin John is a Director of the company. PEARCE, Stephen David is a Director of the company. ROSS, Brian Charles is a Director of the company. SALTER, Kevin Nigel is a Director of the company. SHUTE, Mark Reginald is a Director of the company. Secretary JOSLIN, Mark has been resigned. Secretary SALTER, Hilary has been resigned. Secretary STANBURY, Roy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOSLIN, Mark Francis has been resigned. Director SALTER, Kevin Nigel has been resigned. Director STANBURY, Roy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BENNETT, Nigel Andrew
Appointed Date: 16 August 1999

Director
BENNETT, Nigel Andrew
Appointed Date: 01 March 2010
57 years old

Director
CHANCE, Martin John
Appointed Date: 01 March 2010
68 years old

Director
PEARCE, Stephen David
Appointed Date: 01 March 2010
71 years old

Director
ROSS, Brian Charles
Appointed Date: 01 March 2010
70 years old

Director
SALTER, Kevin Nigel
Appointed Date: 07 December 1994
69 years old

Director
SHUTE, Mark Reginald
Appointed Date: 01 March 2010
54 years old

Resigned Directors

Secretary
JOSLIN, Mark
Resigned: 31 July 1997
Appointed Date: 18 April 1997

Secretary
SALTER, Hilary
Resigned: 16 August 1999
Appointed Date: 31 July 1997

Secretary
STANBURY, Roy John
Resigned: 18 April 1997
Appointed Date: 07 December 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Director
JOSLIN, Mark Francis
Resigned: 31 July 1997
Appointed Date: 07 December 1994
68 years old

Director
SALTER, Kevin Nigel
Resigned: 16 August 1999
Appointed Date: 07 December 1994
69 years old

Director
STANBURY, Roy John
Resigned: 18 April 1997
Appointed Date: 07 December 1994
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mr Kevin Nigel Salter
Notified on: 24 November 2016
69 years old
Nature of control: Has significant influence or control

Mr Nigel Andrew Bennett
Notified on: 24 November 2016
57 years old
Nature of control: Has significant influence or control

Mr Mark Reginald Shute
Notified on: 24 November 2016
54 years old
Nature of control: Has significant influence or control

Mr Brian Charles Ross Ba Hon Aca
Notified on: 24 November 2016
70 years old
Nature of control: Has significant influence or control

Mr Martin John Chance
Notified on: 24 November 2016
68 years old
Nature of control: Has significant influence or control

Mr Stephen David Pearce
Notified on: 24 November 2016
71 years old
Nature of control: Has significant influence or control

BBS COMPUTING LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 300

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300

...
... and 53 more events
11 Feb 1996
Return made up to 07/12/95; full list of members
07 Apr 1995
Accounting reference date notified as 31/12
07 Jan 1995
Ad 14/12/94--------- £ si 300@1=300 £ ic 2/302

13 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Incorporation