BBH LIMITED - Other construction installation - A business based in United Kingdom registered with Companies House

Company Overview

About Bbh Ltd

BBH LIMITED was founded on 1992-10-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Bbh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BBH LIMITED

UNITS 9/10 251 HOLT ROAD HORSFORD NORWICH NORFOLK NR10 3EB Other companies in NR10

Filing Information

Company Number		02756135
Company ID Number		02756135
Date formed		1992-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB595348202

Last Datalog update:	2023-11-06 16:37:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH LIMITED

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Companies with same name BBH LIMITED

The following companies were found which have the same name as BBH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BBH	MAGAZINE ROAD Singapore 059571	Dissolved	Company formed on the 2008-09-12
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - LSL (FUNDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - LSL BID COST HOLDCO LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - LSL BID COST LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - REALTY CORP.	PARK CIRCLE BLDG Westchester PEEKSKILL NY 10566	Active	Company formed on the 1986-08-18
BBH - SWL (FUNDCO 2) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2010-08-11
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - SWL (FUNDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - SWL (HOLDCO 2) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2010-08-11
BBH - SWL BID COST HOLDCO LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH - WL (FUNDCO 5) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2011-09-15
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2003-09-14
BBH - WL (HOLDCO 5) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2011-09-15
BBH - WL BID COST HOLDCO LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH -SWL BID COST LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH -WL (FUNDCO TRANCHE 1) LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH -WL BID COST LIMITED	105 PICCADILLY LONDON W1J 7NJ	Active	Company formed on the 2004-03-15
BBH ( NSW) PTY LTD	NSW 2565	Active	Company formed on the 2009-07-21
BBH (BATH) LIMITED	92 REDCLIFF STREET BRISTOL BS1 6LU	Active	Company formed on the 2019-12-02

Company Officers of BBH LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN BENSLEY	Company Secretary	2016-01-22
DAWN LOUISE BENSLEY	Director	2004-02-25
GRAHAM JOHN NORMAN	Director	2015-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN RODGERS	Director	2008-06-01	2017-04-28
DAVID JAMES BANTHORPE	Company Secretary	1993-10-14	2016-01-22
DAVID JAMES BANTHORPE	Director	1993-10-14	2016-01-22
GERALD GILBERT BANTHORPE	Director	1993-10-14	2015-04-09
WAYNE STEPHEN LEVERETT	Director	2007-07-01	2007-12-14
GERALDINE JEANETTE BAMTHORPE	Company Secretary	1992-10-26	1993-10-14
JAMES ARTHUR BAMTHORPE	Director	1992-10-26	1993-10-14
AA COMPANY SERVICES LIMITED	Nominated Secretary	1992-10-15	1992-10-26
BUYVIEW LTD	Nominated Director	1992-10-15	1992-10-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-26	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-11-06	PSC04	Change of details for Mrs Hazel Jane Raby as a person with significant control on 2020-10-08
2020-11-06	CH01	Director's details changed for Mr Leon David Raby on 2020-09-02
2020-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HAZEL JANE RABY on 2020-10-08
2020-11-05	CH01	Director's details changed for Mrs Hazel Jane Raby on 2020-10-08
2020-11-04	CH01	Director's details changed for Mrs Hazel Jane Raby on 2020-10-08
2020-11-04	PSC04	Change of details for Mrs Hazel Jane Raby as a person with significant control on 2020-10-08
2020-11-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-10-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CH01	Director's details changed for Mr Graham John Norman on 2019-05-01
2019-05-10	AP01	DIRECTOR APPOINTED MR LEON DAVID RABY
2019-04-17	PSC07	CESSATION OF DAWN LOUISE BENSLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL JANE RABY
2019-04-08	AP01	DIRECTOR APPOINTED MRS HAZEL JANE RABY
2019-04-08	AP03	Appointment of Mrs Hazel Jane Raby as company secretary on 2019-04-08
2019-04-08	TM02	Termination of appointment of Dawn Bensley on 2019-04-08
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN LOUISE BENSLEY
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-09-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-10-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RODGERS
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-08-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	SH08	Change of share class name or designation
2016-04-26	RES12	VARYING SHARE RIGHTS AND NAMES
2016-04-26	RES01	ADOPT ARTICLES 21/03/2016
2016-04-26	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Resolution of variation of share rights
2016-02-05	AP03	Appointment of Dawn Bensley as company secretary on 2016-01-22
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BANTHORPE
2016-02-05	TM02	Termination of appointment of David James Banthorpe on 2016-01-22
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14	AR01	06/10/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	CC04	Statement of company's objects
2015-04-23	SH08	Change of share class name or designation
2015-04-23	RES12	Resolution of varying share rights or name
2015-04-23	RES01	ADOPT ARTICLES 08/04/2015
2015-04-20	AP01	DIRECTOR APPOINTED MR GRAHAM JOHN NORMAN
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD BANTHORPE
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 74
2014-10-09	AR01	06/10/14 FULL LIST
2014-07-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENSLEY / 28/02/2014
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 74
2013-10-07	AR01	06/10/13 FULL LIST
2013-07-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013
2013-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013
2013-07-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 25/07/2013
2013-07-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2012-10-15	AR01	06/10/12 FULL LIST
2012-08-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-10-10	AR01	06/10/11 FULL LIST
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-08	AR01	06/10/10 FULL LIST
2010-07-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-21	AR01	06/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RODGERS / 06/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAWN BENSLEY / 06/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALD GILBERT BANTHORPE / 06/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BANTHORPE / 06/10/2009
2009-07-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-07	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BANTHORPE / 07/07/2008
2008-06-27	288a	DIRECTOR APPOINTED KEVIN RODGERS
2007-12-11	288b	DIRECTOR RESIGNED
2007-10-10	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	288a	NEW DIRECTOR APPOINTED
2006-10-11	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-29	363s	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-16	288a	NEW DIRECTOR APPOINTED
2003-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-13	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-07	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-25	123	£ NC 1100/2100 31/05/02
2002-06-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-25	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-19	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-22	123	£ NC 1000/1100 20/06/01
2001-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-22	RES04	NC INC ALREADY ADJUSTED 20/06/01
2001-08-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-18	169	£ SR 26@1 09/12/97
1999-10-22	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-06	363s	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-13	AUD	AUDITOR'S RESIGNATION
1997-10-24	363s	RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

Licences & Regulatory approval

We could not find any licences issued to BBH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BBH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BBH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH LIMITED

Intangible Assets

Patents

We have not found any records of BBH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBH LIMITED

Trademarks

We have not found any records of BBH LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BBH LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broadland District Council	2014-03-12	GBP £4,895	5 windows and 3 door replacements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BBH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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