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Company Information for

B & B GROUP LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05405952
Private Limited Company
Liquidation

Company Overview

About B & B Group Ltd
B & B GROUP LIMITED was founded on 2005-03-29 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". B & B Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B & B GROUP LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Previous Names
B & B BRIDGES LIMITED28/05/2009
Filing Information
Company Number 05405952
Company ID Number 05405952
Date formed 2005-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 29/03/2012
Return next due 26/04/2013
Type of accounts SMALL
Last Datalog update: 2017-04-05 22:05:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for B & B GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of B & B GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY BURKE
Director 2005-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE BURKE
Director 2006-07-31 2011-05-06
AMANDA JAYNE BURKE
Company Secretary 2005-03-29 2011-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY BURKE STEEL CONTRACT SERVICES LIMITED Director 2010-02-02 CURRENT 2010-02-02 Dissolved 2014-12-15
MICHAEL ANTHONY BURKE B&B MACHINERY LTD Director 2009-09-08 CURRENT 2009-09-08 Dissolved 2013-10-15
MICHAEL ANTHONY BURKE B & B STEELWORKS LIMITED Director 2008-11-20 CURRENT 2008-11-20 Dissolved 2016-06-10

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.

DateDocument TypeDocument Description
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2014-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
2013-10-292.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013
2013-01-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-12-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2012 FROM UNIT 3 BRIDGEWATER BUSINESS PARK WEST BRIDGEWATER STREET LEIGH LANCASHIRE WN7 4HB
2012-11-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-24LATEST SOC24/05/12 STATEMENT OF CAPITAL;GBP 10
2012-05-24AR0129/03/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-14AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-05-24TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BURKE
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BURKE
2011-05-24AR0129/03/11 FULL LIST
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-05AR0129/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE BURKE / 29/03/2010
2010-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-23CERTNMCOMPANY NAME CHANGED B & B BRIDGES LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-04-21363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-24363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM UNIT 3B BRIDGEWATER BUSINESS PARK WEST BRIDGEWATER STREET LEIGH LANCASHIRE WN7 4HB
2008-02-06225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-02363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-0288(2)RAD 29/03/05--------- £ SI 10@1=10
2006-12-02395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-10288aNEW DIRECTOR APPOINTED
2006-06-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 152 ST HELENS RD, PENNINGTON LEIGH LANCS WN7 3UA
2006-06-15363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B & B GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-12-27
Appointment of Administrators2012-11-08
Fines / Sanctions
No fines or sanctions have been issued against B & B GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-16 Outstanding JAMES INDUSTRIAL LIMITED
DEBENTURE 2006-11-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 B & B GROUP LIMITED

Intangible Assets
Patents
We have not found any records of B & B GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B & B GROUP LIMITED
Trademarks
We have not found any records of B & B GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & B GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as B & B GROUP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where B & B GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyB & B GROUP LIMITEDEvent Date2012-11-05
In the High Court of Justice Manchester District Registry case number 3253 Vincent A Simmons (IP No 8898 ), of Bennett Verby Corporate Recovery & Insolvency Services LLP , 7 St Petersgate, Stockport, Cheshire, SK1 1EB Further details contact: Vincent A Simmons, Tel: 0161 476 9000. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyB & B GROUP LIMITEDEvent Date
Notice is hereby given that an initial meeting of creditors of the above named Companyis to be held at the office of Bennett Verby Corporate Recovery & Insolvency ServicesLLP, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 11 January 2013 at 10.30 am for the purpose of considering the Administrator’s statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Adminstrator’sremuneration. A person is only entitled to vote if details in writing of the debtclaimed to be due is given to the Administrator not later than 12.00 noon on the businessday before the day fixed for the meeting, and that such debt has been duly admittedin terms of Rule 2.39, and that any proxy which is intended to be used is lodged withthe Administrator prior to this advertised meeting. Further details contact: Vincent A Simmons (IP No: 8898), 7 St Petersgate, Stockport,Cheshire,SK1 1EB. Alternative contact: Mrs Stephanie Adams, Tel: 0161 476 9000, Email:s.adams@bvllp.com Vincent A Simmons , Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & B GROUP 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 B & B GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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