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Company Information for

BBS FACADES LIMITED

4 CHOSEN VIEW ROAD, CHELTENHAM, GL51 9LT,
Company Registration Number
07102702
Private Limited Company
Active

Company Overview

About Bbs Facades Ltd
BBS FACADES LIMITED was founded on 2009-12-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Bbs Facades Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBS FACADES LIMITED
 
Legal Registered Office
4 CHOSEN VIEW ROAD
CHELTENHAM
GL51 9LT
Other companies in GL51
 
Previous Names
BUILDING BOARD SPECIALISTS LIMITED19/01/2017
Filing Information
Company Number 07102702
Company ID Number 07102702
Date formed 2009-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB988055276  
Last Datalog update: 2024-07-05 12:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS FACADES LIMITED
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Company Officers of BBS FACADES LIMITED

Current Directors
Officer Role Date Appointed
PAUL DANIEL DOHERTY
 Director 2012-03-13
BENJAMIN HAVERON
 Director 2017-01-01
BENJAMIN CLAYTON JAYES
 Director 2012-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER WILLIAM STEPHEN KAZEE
 Director 2009-12-14 2012-02-02
YOMTOV ELIEZER JACOBS
 Director 2009-12-11 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL DOHERTY PURA FACADES LIMITED Director 2013-06-25 CURRENT 2012-06-18 Active
PAUL DANIEL DOHERTY VIVALDA SCOTLAND LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
PAUL DANIEL DOHERTY VIVALDA GROUP PLC Director 2012-06-27 CURRENT 2012-06-27 Active
PAUL DANIEL DOHERTY VIVALDA LIMITED Director 2011-06-01 CURRENT 1999-09-30 Active
BENJAMIN CLAYTON JAYES BPJ LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
BENJAMIN CLAYTON JAYES BPJ PROPERTY LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
BENJAMIN CLAYTON JAYES VIVALDA SCOTLAND LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
BENJAMIN CLAYTON JAYES VIVALDA GROUP PLC Director 2012-06-27 CURRENT 2012-06-27 Active
BENJAMIN CLAYTON JAYES VIVALDA LIMITED Director 2001-06-22 CURRENT 1999-09-30 Active

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
2024-10-18APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEWAN
2024-10-18DIRECTOR APPOINTED MR BENJAMIN CLAYTON JAYES
2024-06-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-15DIRECTOR APPOINTED MR WESLEY HAGUE
2024-02-29APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY AIDEN BUTLER
2024-02-29APPOINTMENT TERMINATED, DIRECTOR DANIEL COSTAS
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-07APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARIA GARDINER
2023-07-07APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLAYTON JAYES
2023-07-07DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS
2023-07-07DIRECTOR APPOINTED MR ANDREW MCEWAN
2023-07-07DIRECTOR APPOINTED MR CRAIG DAVID MATSON
2023-07-07DIRECTOR APPOINTED MR JAMES ANTHONY AIDEN BUTLER
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ
2022-01-25CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ
2021-06-24AP01DIRECTOR APPOINTED MR ANDREW ALAN THOMAS
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY FITZGERALD
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22AP01DIRECTOR APPOINTED MR DANIEL COSTAS
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL DOHERTY
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAVERON
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR BENJAMIN HAVERON
2017-01-19RES15CHANGE OF COMPANY NAME 19/01/17
2017-01-19CERTNMCOMPANY NAME CHANGED BUILDING BOARD SPECIALISTS LIMITED CERTIFICATE ISSUED ON 19/01/17
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0124/01/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071027020001
2013-02-22AR0124/01/13 ANNUAL RETURN FULL LIST
2012-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-13AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER KAZEE
2012-02-14AP01DIRECTOR APPOINTED MR BENJAMIN CLAYTON JAYES
2012-02-13AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-06AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-17AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-05-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20DISS40Compulsory strike-off action has been discontinued
2011-04-19GAZ1FIRST GAZETTE
2011-04-15AR0111/12/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SPENCER WILLIAM STEPHEN KAZEE / 10/12/2010
2010-04-16AA01CURRSHO FROM 31/12/2010 TO 31/10/2010
2010-02-09AP01DIRECTOR APPOINTED DIRECTOR SPENCER WILLIAM STEPHEN KAZEE
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 293 KENTON LANE HARROW MIDDX HA3 8RR UNITED KINGDOM
2010-02-09SH0103/02/10 STATEMENT OF CAPITAL GBP 100
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1108446 Active Licenced property: THE RUNNINGS UNIT 1 & 2 CHELTENHAM GB GL51 9NJ. Correspondance address: Aston 95 Aston Church Road Birmingham GB B7 5RQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Petitions to Wind Up (Companies)2009-07-08
Fines / Sanctions
No fines or sanctions have been issued against BBS FACADES 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
2013-05-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FACADES LIMITED

Intangible Assets
Patents
We have not found any records of BBS FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBS FACADES LIMITED
Trademarks
We have not found any records of BBS FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS FACADES 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 (46900 - Non-specialised wholesale trade) as BBS FACADES LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BBS FACADES 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 TypeProposal to Strike Off
Defending partyBUILDING BOARD SPECIALISTS LIMITEDEvent Date2011-04-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBUILDING BOARD SPECIALISTS LIMITEDEvent Date2009-06-23
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1863 A Petition to wind up the above-named Company of Unit 1, Sycamore Court, Warrington Road, Manor Park, Runcorn, Cheshire WA7 1SB , presented on 23 June 2009 by EUROFORM PRODUCTS LIMITED , of The Heliport, Lyncastle Road, Appleton, Warrington WA4 4SN , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Chancery Division, Manchester Civil Justice Centre, 1 Bridge Street, Manchester M60 9DJ , on Monday 10 August 2009 , at 10.00 am (or as soon thereafter as the Petition may 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 their Solicitors in accordance with Insolvency Rule 4.16 by 1600hours on Friday 7 August 2009. The Petitioners Solicitor is Barry Samuels , Chandler Harris, 25 Byrom Street, Manchester M3 4PF . (Ref BLS 5362.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBS FACADES 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 FACADES 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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    Other companies at postcode GL51 9LT