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Company Information for

BBLB (SPECIAL PROJECTS) LIMITED

STOURBRIDGE, WEST MIDLANDS, DY8 1QH,

Company Registration Number

06152737

Private Limited Company

Dissolved

Dissolved 2015-03-31

Company Overview

About Bblb (special Projects) Ltd

BBLB (SPECIAL PROJECTS) LIMITED was founded on 2007-03-12 and had its registered office in Stourbridge. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data

Company Name

BBLB (SPECIAL PROJECTS) LIMITED

Legal Registered Office

STOURBRIDGE
WEST MIDLANDS
DY8 1QH
Other companies in DY8

Previous Names

CARNEGIE DESIGN LIMITED	19/12/2009
LANDSCAPE CUBED LIMITED	21/08/2007
CONSTRUCTION RACING LIMITED	15/05/2007

Filing Information

Company Number		06152737
Date formed		2007-03-12
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-03-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-09-07 08:36:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBLB (SPECIAL PROJECTS) LIMITED

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Company Officers of BBLB (SPECIAL PROJECTS) LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON STUART JONES	Company Secretary	2007-03-12
EDWARD JAMES BAVERSTOCK	Director	2007-03-12
TERENCE PAUL BOLTON	Director	2007-03-12
JOHN MICHAEL CHRISTOPHER BRADSHAW	Director	2007-03-12
SIMON STUART JONES	Director	2007-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON STUART JONES	CUBED CONSULTING LIMITED	Company Secretary	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-03-31
EDWARD JAMES BAVERSTOCK	CORSTORPHINE & WRIGHT (BIRMINGHAM) LIMITED	Director	2014-03-06	CURRENT	2013-12-02	Liquidation
EDWARD JAMES BAVERSTOCK	CUBED CONSULTING LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-03-31
TERENCE PAUL BOLTON	BLUECOAT TEN LIMITED	Director	2010-06-08	CURRENT	2010-06-08	Active - Proposal to Strike off
TERENCE PAUL BOLTON	CUBED CONSULTING LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-03-31
JOHN MICHAEL CHRISTOPHER BRADSHAW	BLUECOAT TEN LIMITED	Director	2010-06-08	CURRENT	2010-06-08	Active - Proposal to Strike off
JOHN MICHAEL CHRISTOPHER BRADSHAW	CUBED CONSULTING LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-03-31
SIMON STUART JONES	CORSTORPHINE & WRIGHT (BIRMINGHAM) LIMITED	Director	2014-03-06	CURRENT	2013-12-02	Liquidation
SIMON STUART JONES	CUBED CONSULTING LIMITED	Director	2006-01-19	CURRENT	2006-01-19	Dissolved 2015-03-31

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
2015-03-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01	DS01	APPLICATION FOR STRIKING-OFF
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14	AR01	12/03/14 FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-25	AR01	12/03/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-16	AR01	12/03/12 FULL LIST
2011-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-18	AR01	12/03/11 FULL LIST
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON STUART JONES / 12/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CHRISTOPHER BRADSHAW / 12/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL BOLTON / 12/03/2011
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BAVERSTOCK / 12/03/2011
2011-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON STUART JONES / 12/03/2011
2010-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-19	AR01	12/03/10 FULL LIST
2010-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE OLD SCHOOL HOUSE 63A HIGH STREET BRIDGNORTH WV16 4DX
2009-12-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-19	CERTNM	COMPANY NAME CHANGED CARNEGIE DESIGN LIMITED CERTIFICATE ISSUED ON 19/12/09
2009-12-19	RES15	CHANGE OF NAME 03/12/2009
2009-04-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-05-09	353	LOCATION OF REGISTER OF MEMBERS
2007-08-21	CERTNM	COMPANY NAME CHANGED LANDSCAPE CUBED LIMITED CERTIFICATE ISSUED ON 21/08/07
2007-05-15	CERTNM	COMPANY NAME CHANGED CONSTRUCTION RACING LIMITED CERTIFICATE ISSUED ON 15/05/07
2007-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BBLB (SPECIAL PROJECTS) 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 BBLB (SPECIAL PROJECTS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE FOR SECURED LOAN	2012-07-27	Outstanding	TRUSTEE OF BBLB PENSION SCHEME
DEBENTURE	2011-12-02	Outstanding	TRUSTEES OF BBLB PENSION SCHEME
DEBENTURE	2011-10-28	Outstanding	TRUSTEES OF BBLB PENSION SCHEME

Creditors

Creditors Due After One Year	2013-03-31	£ 31,110
Creditors Due After One Year	2012-03-31	£ 30,518
Creditors Due Within One Year	2013-03-31	£ 10,600
Creditors Due Within One Year	2012-03-31	£ 9,263

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 BBLB (SPECIAL PROJECTS) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,755
Current Assets	2013-03-31	£ 39,359
Current Assets	2012-03-31	£ 39,120
Debtors	2013-03-31	£ 37,604
Debtors	2012-03-31	£ 39,004
Secured Debts	2013-03-31	£ 41,710
Secured Debts	2012-03-31	£ 39,781

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BBLB (SPECIAL PROJECTS) LIMITED registering or being granted any patents

Domain Names

BBLB (SPECIAL PROJECTS) LIMITED owns 1 domain names.

bblb-architects.co.uk

Trademarks

We have not found any records of BBLB (SPECIAL PROJECTS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBLB (SPECIAL PROJECTS) 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 (74990 - Non-trading company) as BBLB (SPECIAL PROJECTS) LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BBLB (SPECIAL PROJECTS) 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 BBLB (SPECIAL PROJECTS) 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 BBLB (SPECIAL PROJECTS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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