BBS BUILDING CONTROL LIMITED
CASTLEFORD APPROVED INSPECTOR CONSULTANTS LTD

Hellopages » West Yorkshire » Wakefield » WF10 5QU
Company number 04161657
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5QU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BBS BUILDING CONTROL LIMITED are www.bbsbuildingcontrol.co.uk, and www.bbs-building-control.co.uk. The predicted number of employees is 120 to 130. The company’s age is twenty-four years and twelve months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbs Building Control Limited is a Private Limited Company. The company registration number is 04161657. Bbs Building Control Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Bbs Building Control Limited is Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire England Wf10 5qu. The company`s financial liabilities are £1480.91k. It is £1382.57k against last year. The cash in hand is £2479.63k. It is £1334.55k against last year. And the total assets are £3652.72k, which is £1954.37k against last year. BARR, Nigel William is a Director of the company. BOYCE, Paul David is a Director of the company. O'CONNOR, Ian is a Director of the company. Secretary BARR, Nigel William has been resigned. Secretary BARR, Shirley Ann has been resigned. Secretary BOYCE, Paul David has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director REMO, Stephen has been resigned. Director TIMMINS, Paul John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


bbs building control Key Finiance

LIABILITIES £1480.91k
+1405%
CASH £2479.63k
+116%
TOTAL ASSETS £3652.72k
+115%
All Financial Figures

Current Directors

Director
BARR, Nigel William
Appointed Date: 16 February 2001
70 years old
Director
BOYCE, Paul David
Appointed Date: 08 April 2004
62 years old
Director
O'CONNOR, Ian
Appointed Date: 23 April 2016
39 years old

Resigned Directors

Secretary
BARR, Nigel William
Resigned: 10 March 2002
Appointed Date: 01 October 2001
Secretary
BARR, Shirley Ann
Resigned: 23 April 2016
Appointed Date: 01 December 2007
Secretary
BOYCE, Paul David
Resigned: 01 December 2007
Appointed Date: 10 March 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
REMO, Stephen
Resigned: 01 August 2003
Appointed Date: 25 November 2002
61 years old
Director
TIMMINS, Paul John
Resigned: 10 March 2002
Appointed Date: 16 February 2001
63 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Robert James Coxon
Notified on: 22 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Matthew John Ferguson
Notified on: 22 April 2016
55 years old
Nature of control: Has significant influence or control
Ldc Iii Lp
Notified on: 22 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBS BUILDING CONTROL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
17 May 2016
Termination of appointment of Shirley Ann Barr as a secretary on 23 April 2016
17 May 2016
Registered office address changed from Teaselwood Barn Lamberhurst Vineyards Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8LA to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016
...
... and 63 more events
20 Apr 2001
Secretary resigned
20 Apr 2001
New director appointed
20 Apr 2001
New director appointed
20 Apr 2001
Registered office changed on 20/04/01 from: 85 south street dorking surrey RH4 2LA
16 Feb 2001
Incorporation

BBS BUILDING CONTROL LIMITED Charges

23 April 2016
Charge code 0416 1657 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2016
Charge code 0416 1657 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: N/A…

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