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Company Information for

BBC FORMWORK LIMITED

WOODEND, THE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 2PW,
Company Registration Number
06665490
Private Limited Company
Active

Company Overview

About Bbc Formwork Ltd
BBC FORMWORK LIMITED was founded on 2008-08-06 and has its registered office in Scarborough. The organisation's status is listed as "Active". Bbc Formwork Limited is a Private Limited Company registered in ENGLAND 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
Company Name
BBC FORMWORK LIMITED
 
Legal Registered Office
WOODEND
THE CRESCENT
SCARBOROUGH
NORTH YORKSHIRE
YO11 2PW
Other companies in YO19
 
Filing Information
Company Number 06665490
Company ID Number 06665490
Date formed 2008-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939464676  
Last Datalog update: 2024-08-07 02:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBC FORMWORK LIMITED
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Companies with same name BBC FORMWORK LIMITED
The following companies were found which have the same name as BBC FORMWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBC FORMWORK (NE) LTD WOODEND THE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 2PW Active Company formed on the 2022-09-15

Company Officers of BBC FORMWORK LIMITED

Current Directors
Officer Role Date Appointed
JOHN GARY COOPER
Director 2008-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN BUCKLE
Company Secretary 2008-08-12 2018-06-18
JAMES BRIDGES
Director 2008-08-12 2018-06-18
SHAWN BUCKLE
Director 2008-08-12 2018-06-18
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-08-06 2008-08-06
COMPANY DIRECTORS LIMITED
Director 2008-08-06 2008-08-06

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
2024-08-06CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-10-17Change of details for Mr John Cooper as a person with significant control on 2023-08-20
2023-10-17Change of details for Mrs Lisa Laurie Cooper as a person with significant control on 2023-08-20
2023-10-17Director's details changed for Mr John Gary Cooper on 2023-08-20
2023-08-16CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW England
2022-11-28AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-02-22PSC04Change of details for Mr John Cooper as a person with significant control on 2022-02-22
2022-02-22CH01Director's details changed for John Gary Cooper on 2022-02-22
2021-11-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-26AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-03-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21SH0101/11/19 STATEMENT OF CAPITAL GBP 100
2019-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA LAURIE COOPER
2019-11-12PSC04Change of details for Mr John Cooper as a person with significant control on 2019-11-01
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-06PSC04Change of details for Mr John Cooper as a person with significant control on 2019-04-18
2019-08-06AD04Register(s) moved to registered office address C/O Edward Milnes & Co Woodend the Crescent Scarborough North Yorkshire YO11 2PW
2019-07-23SH03Purchase of own shares
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM C/O Unit 3 Stable Barn Home Farm Thorganby York YO19 6DE England
2019-05-16SH06Cancellation of shares. Statement of capital on 2019-04-18 GBP 30
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CH01Director's details changed for John Gary Cooper on 2019-01-09
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Unit 1 Buckle Court Millfield Industrial Estate Wheldrake York YO19 6TG England
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-18TM02Termination of appointment of Shawn Buckle on 2018-06-18
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN BUCKLE
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRIDGES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 90
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM Woodhouse Main Street Wheldrake York YO19 6AH
2016-03-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-15AR0106/08/15 ANNUAL RETURN FULL LIST
2015-09-15AD02Register inspection address changed from C/O Townends Accountants Ltd Fulford Lodge 1 Heslington Lane York YO10 4HW England to Woodhouse Main Street Wheldrake York YO19 6AH
2015-02-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 90
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Shawn Buckle on 2014-04-02
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR SHAWN BUCKLE on 2014-04-02
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 2 Main Street Wheldrake York North Yorkshire YO19 6AH
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-10RES01ALTER ARTICLES 07/11/2012
2013-05-10RES12Resolution of varying share rights or name
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-09AR0106/08/10 FULL LIST
2010-08-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-09AD02SAIL ADDRESS CREATED
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY COOPER / 06/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN BUCKLE / 06/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIDGES / 06/08/2010
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08AA01PREVEXT FROM 31/08/2009 TO 30/09/2009
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-08-19288aDIRECTOR APPOINTED JAMES BRIDGES
2008-08-19288aDIRECTOR APPOINTED JOHN COOPER
2008-08-19288aDIRECTOR AND SECRETARY APPOINTED SHAWN BUCKLE
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM HARLINGTON HOUSE 3 MAIN STREET, FULFORD YORK NORTH YORKSHIRE YO10 4HJ
2008-08-1988(2)AD 12/08/08 GBP SI 89@1=89 GBP IC 1/90
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-06NEWINCINCORPORATION 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
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to BBC FORMWORK 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 BBC FORMWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBC FORMWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BBC FORMWORK LIMITED

Intangible Assets
Patents
We have not found any records of BBC FORMWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBC FORMWORK LIMITED
Trademarks
We have not found any records of BBC FORMWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBC FORMWORK 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 (43120 - Site preparation) as BBC FORMWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBC FORMWORK 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 BBC FORMWORK 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 BBC FORMWORK 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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