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Company Information for

BBS GREEN ROOFING LIMITED

UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05979474
Private Limited Company
In Administration

Company Overview

About Bbs Green Roofing Ltd
BBS GREEN ROOFING LIMITED was founded on 2006-10-26 and has its registered office in London. The organisation's status is listed as "In Administration". Bbs Green Roofing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BBS GREEN ROOFING LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in IP1
 
Filing Information
Company Number 05979474
Company ID Number 05979474
Date formed 2006-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:51:06
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 BBS GREEN ROOFING LIMITED

Company Officers of BBS GREEN ROOFING LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DANIEL MANHOOD
Director 2014-03-27
STEVEN JOHN VINCENT
Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
KIREN VIRENDRABHAI PATEL
Director 2016-04-25 2016-05-10
RAJAN VIRENDRABHAI PATEL
Director 2016-04-25 2016-05-10
JAMES SIMON BEATTIE
Director 2006-10-26 2014-10-24
JAMES SIMON BEATTIE
Company Secretary 2006-10-26 2014-10-24
SARAH JANE SHIRLEY
Director 2006-10-26 2014-03-27
SCOTT DANIEL MANHOOD
Director 2012-06-11 2013-11-28
COMPANY DIRECTORS LIMITED
Nominated Director 2006-10-26 2006-10-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT DANIEL MANHOOD BBS GREEN ROOFING (SOUTH) LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
SCOTT DANIEL MANHOOD BAY BIO SERVICES LTD Director 2016-06-24 CURRENT 2016-06-24 Active
SCOTT DANIEL MANHOOD COVERDE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
STEVEN JOHN VINCENT COVERDE LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off

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
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 1 LONDON ROAD IPSWICH IP1 2HA
2016-10-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 LONDON ROAD IPSWICH IP1 2HA
2016-08-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN PATEL
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KIREN PATEL
2016-05-27AP01DIRECTOR APPOINTED MR RAJAN VIRENDRABHAI PATEL
2016-05-27AP01DIRECTOR APPOINTED MR KIREN VIRENDRABHAI PATEL
2016-05-13SH0125/04/15 STATEMENT OF CAPITAL GBP 241
2016-05-11RES12VARYING SHARE RIGHTS AND NAMES
2016-05-11RES01ADOPT ARTICLES 25/04/2016
2016-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 231
2015-11-03AR0126/10/15 FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN VINCENT / 11/04/2014
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059794740001
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 231
2015-03-13SH0126/02/15 STATEMENT OF CAPITAL GBP 231
2015-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BEATTIE
2014-11-20TM02APPOINTMENT TERMINATED, SECRETARY JAMES BEATTIE
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 230
2014-11-12AR0126/10/14 FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2014 FROM BBS GREEN ROOFING LTD ST MARGARETS FARM ST MARGARETS ROAD SOUTH DARENTH KENT DA4 9LB
2014-04-10AP01DIRECTOR APPOINTED MR SCOTT MANHOOD
2014-04-09TM01TERMINATE DIR APPOINTMENT
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SHIRLEY
2014-04-08SH0127/03/14 STATEMENT OF CAPITAL GBP 230
2014-04-08SH0127/03/14 STATEMENT OF CAPITAL GBP 230
2014-04-08SH0127/03/14 STATEMENT OF CAPITAL GBP 230
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MANHOOD
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01AR0126/10/13 FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 18-20 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AR0126/10/12 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED SCOTT MANHOOD
2012-11-22SH0111/06/12 STATEMENT OF CAPITAL GBP 160
2012-05-28RP04SECOND FILING WITH MUD 26/10/11 FOR FORM AR01
2012-05-28ANNOTATIONClarification
2012-01-11AR0126/10/11 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0126/10/10 FULL LIST
2010-08-05AA01PREVEXT FROM 31/10/2009 TO 31/03/2010
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 4-5 KING STREET, RICHMOND, SURREY, TW9 1ND
2009-12-02AR0126/10/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON BEATTIE / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN VINCENT / 30/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SHIRLEY / 30/11/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2009-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BEATTIE / 01/06/2008
2009-03-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BEATTIE / 01/06/2008
2008-12-05363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION FULL
2008-07-17288aDIRECTOR APPOINTED STEVEN JOHN VINCENT
2008-07-1788(2)AD 15/07/08 GBP SI 50@1=50 GBP IC 100/150
2007-12-18363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-2288(2)RAD 26/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-07288bSECRETARY RESIGNED
2006-11-07288bDIRECTOR RESIGNED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBS GREEN ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-10-04
Appointment of Administrators2016-08-11
Petitions to Wind Up (Companies)2016-07-28
Fines / Sanctions
No fines or sanctions have been issued against BBS GREEN ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding JH LORIMER LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 206,833
Creditors Due Within One Year 2012-03-31 £ 92,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BBS GREEN ROOFING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,445
Cash Bank In Hand 2012-03-31 £ 14,191
Current Assets 2013-03-31 £ 237,772
Current Assets 2012-03-31 £ 91,268
Debtors 2013-03-31 £ 133,300
Debtors 2012-03-31 £ 77,077
Shareholder Funds 2013-03-31 £ 36,987
Shareholder Funds 2012-03-31 £ 3,840
Stocks Inventory 2013-03-31 £ 103,027
Tangible Fixed Assets 2013-03-31 £ 6,048
Tangible Fixed Assets 2012-03-31 £ 6,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBS GREEN ROOFING LIMITED registering or being granted any patents
Domain Names

BBS GREEN ROOFING LIMITED owns 1 domain names.

greenroofing.co.uk  

Trademarks
We have not found any records of BBS GREEN ROOFING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BBS GREEN ROOFING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-07-09 GBP £1,500 General Fees and Charges

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.

Outgoings
Business Rates/Property Tax
No properties were found where BBS GREEN ROOFING 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.
Import/Export of Goods
Goods imported/exported by BBS GREEN ROOFING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBBS GREEN ROOFING LIMITEDEvent Date2016-09-29
In the High Court of Justice, Chancery Division Companies Court case number 4460-CR Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence, 10 October 2016 for the purpose of Paragraph 58 of Schedule B1 to the Insolvency Act 1968. The closing date for votes to be submitted on Form 2.25B on 10 October 2016 at 12.00 noon by which time date votes must be recieved at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the joint Administrators at the office of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW not later than 12 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 2 August 2016 Office holder details: Michael Kiely and Peter Kubik (IP Nos. 9617 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com or tel: 020 7767 2628.
 
Initiating party Event TypeAppointment of Administrators
Defending partyBBS GREEN ROOFING LIMITEDEvent Date2016-08-02
In the High Court of Justice case number 004460-CR Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806 ), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: The Joint Administrators, Tel: 020 7767 2628. Alternative contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com :
 
Initiating party H.C. WRAXALL LTDEvent TypePetitions to Wind Up (Companies)
Defending partyBBS GREEN ROOFING LIMITEDEvent Date2016-06-27
SolicitorIrwin Mitchell LLP
In the High Court of Justice (Chancery Division) Leeds District Registry case number 576 A Petition to wind up the above named company of 1 London Road, Ipswich, IP1 2HA presented on 27 June 2016 by H.C. WRAXALL LTD whose address is c/o Thomas Westcott, Timberly, South Street, Axminster, Devon, EX13 5AD claiming to be a creditor of the Company, will be heard. At: Leeds District Registry, High Court of Justice, Chancery Division, Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds, LS1 3BG Date: 9 August 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 8 August 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBS GREEN ROOFING 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 BBS GREEN ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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