Active
Company Information for B & B INNOVATIONS LIMITED
2 SPINNEY COURT, BRIMSCOMBE, STROUD, GL5 2PY,
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Company Registration Number
04297914
Private Limited Company
Active |
Company Name | ||
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B & B INNOVATIONS LIMITED | ||
Legal Registered Office | ||
2 SPINNEY COURT BRIMSCOMBE STROUD GL5 2PY Other companies in GL7 | ||
Previous Names | ||
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Company Number | 04297914 | |
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Company ID Number | 04297914 | |
Date formed | 2001-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB762426724 |
Last Datalog update: | 2024-03-06 15:48:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & B INNOVATIONS, L.C. | 2970 265TH ST DEWITT IA 52742 | Active | Company formed on the 2004-06-25 | |
B & B INNOVATIONS, INC. | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 1999-05-28 | |
B & B INNOVATIONS, U.S.A., INC. | 2500 E HALLANDALE BEACH BLVD HALLANDALE FL 33009 | Inactive | Company formed on the 1995-10-27 |
Officer | Role | Date Appointed |
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DYLAN BAGUST |
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DYLAN BAGUST |
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RENATE EDITH BAGUST |
Officer | Role | Date Appointed | Date Resigned |
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PHILLIP ANDREW BISHOP |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D & R INNOVATIONS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
BLW ENGINEERING LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
D & R INNOVATIONS LIMITED | Director | 2008-08-04 | CURRENT | 2006-09-04 | Active - Proposal to Strike off | |
BLW ENGINEERING LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit J9 Jenson Court Jenson Avenue Commerce Park Frome BA11 2FQ England | ||
Change of details for Mr Dylan Bagust as a person with significant control on 2022-06-21 | ||
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 2 Spinney Court Brimscombe Stroud Gloucestershire GL7 2PY England | ||
PSC04 | Change of details for Mr Dylan Bagust as a person with significant control on 2022-06-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit J9 Jenson Court Jenson Avenue Commerce Park Frome BA11 2FQ England | |
Unaudited abridged accounts made up to 2021-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM Unit 2 Dovecot Workshops Barnsley Park Estate Cirencester Gloucestershire GL7 5EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042979140003 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENATE EDITH BAGUST / 19/10/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DYLAN BAGUST on 2016-10-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN BAGUST / 19/10/2016 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/15 FROM Room 3 44 Black Jack Street Cirencester Gloucestershire GL7 2AA | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | Company name changed bishop & bagust LIMITED\certificate issued on 10/12/10 | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 9 THE PADDOCK CIRENCESTER GLOS GL7 1EY | |
AP01 | DIRECTOR APPOINTED RENATE EDITH BAGUST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN BAGUST / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP BISHOP | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BISHOP / 27/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
88(2)R | AD 04/10/01--------- £ SI 199@1=199 £ IC 1/200 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-09-03 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-06-01 | £ 19,845 |
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Creditors Due Within One Year | 2011-06-01 | £ 98,729 |
Provisions For Liabilities Charges | 2013-05-31 | £ 11,211 |
Provisions For Liabilities Charges | 2012-05-31 | £ 9,212 |
Provisions For Liabilities Charges | 2011-06-01 | £ 9,212 |
Creditors and other liabilities
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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 B & B INNOVATIONS LIMITED
Called Up Share Capital | 2013-05-31 | £ 200 |
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Called Up Share Capital | 2012-05-31 | £ 200 |
Called Up Share Capital | 2011-06-01 | £ 200 |
Cash Bank In Hand | 2013-05-31 | £ 11 |
Cash Bank In Hand | 2012-05-31 | £ 61 |
Cash Bank In Hand | 2011-06-01 | £ 61 |
Current Assets | 2013-05-31 | £ 91,723 |
Current Assets | 2012-05-31 | £ 64,870 |
Current Assets | 2011-06-01 | £ 64,870 |
Debtors | 2013-05-31 | £ 80,831 |
Debtors | 2012-05-31 | £ 64,809 |
Debtors | 2011-06-01 | £ 64,809 |
Fixed Assets | 2013-05-31 | £ 56,054 |
Fixed Assets | 2012-05-31 | £ 67,639 |
Fixed Assets | 2011-06-01 | £ 67,639 |
Secured Debts | 2011-06-01 | £ 38,227 |
Shareholder Funds | 2013-05-31 | £ 207 |
Shareholder Funds | 2012-05-31 | £ 4,723 |
Shareholder Funds | 2011-06-01 | £ 4,723 |
Stocks Inventory | 2013-05-31 | £ 10,881 |
Stocks Inventory | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 56,054 |
Tangible Fixed Assets | 2012-05-31 | £ 67,639 |
Tangible Fixed Assets | 2011-06-01 | £ 67,639 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as B & B INNOVATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | B & B INNOVATIONS LIMITED | Event Date | 2002-09-03 |
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. |