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Company Information for

BBS (HULL) LIMITED

BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF,
Company Registration Number
07428278
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bbs (hull) Ltd
BBS (HULL) LIMITED was founded on 2010-11-03 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Bbs (hull) Limited is a Private Limited Company registered in UNITED KINGDOM 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
BBS (HULL) LIMITED
 
Legal Registered Office
BECKSIDE COURT
ANNIE REED ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0LF
Other companies in HU9
 
Previous Names
SANDCO 1001 LIMITED09/12/2010
Filing Information
Company Number 07428278
Company ID Number 07428278
Date formed 2010-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-09 06:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS (HULL) LIMITED
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Company Officers of BBS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
LEE DAVID BROCKLEBANK
Company Secretary 2012-10-16
ALAN DAVID HATTERSLEY
Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT BROCKLEBANK
Director 2016-10-31 2017-06-20
DAVID BROCKLEBANK
Director 2010-12-23 2016-11-30
ALAN DAVID HATTERSLEY
Director 2016-10-31 2016-11-30
LEE DAVID BROCKLEBANK
Director 2010-12-23 2016-10-31
TREVOR BROCKLEBANK
Company Secretary 2010-12-23 2012-10-16
TREVOR BROCKLEBANK
Director 2010-12-23 2012-10-16
PAUL CHRISTOPHER GRIMWOOD
Company Secretary 2010-11-03 2010-12-23
PAUL CHRISTOPHER GRIMWOOD
Director 2010-11-03 2010-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DAVID HATTERSLEY ADH MECHANICAL (HULL) LTD Director 2016-12-15 CURRENT 2016-12-15 Active
ALAN DAVID HATTERSLEY SELL IT SOON LTD Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2016-11-22

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
2021-02-06SOAS(A)Voluntary dissolution strike-off suspended
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-30DS01Application to strike the company off the register
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CH03SECRETARY'S DETAILS CHNAGED FOR LEE DAVID BROCKLEBANK on 2020-06-05
2020-06-11CH01Director's details changed for Mr Lee David Brocklebank on 2020-06-05
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Services House 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP United Kingdom
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR LEE DAVID BROCKLEBANK on 2019-01-28
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID HATTERSLEY
2019-01-28AP01DIRECTOR APPOINTED MR LEE DAVID BROCKLEBANK
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 21 Parliament Street Hull East Yorkshire HU1 2BL United Kingdom
2018-03-19AA01Previous accounting period extended from 30/06/17 TO 31/12/17
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-10AP01DIRECTOR APPOINTED MR ALAN DAVID HATTERSLEY
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT BROCKLEBANK
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HATTERSLEY
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK
2016-12-06AP01DIRECTOR APPOINTED MR ALAN DAVID HATTERSLEY
2016-12-05CH01Director's details changed for Mr Scott Brocklebank on 2016-10-31
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LEE DAVID BROCKLEBANK
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-21CH01Director's details changed for Mr David Brocklebank on 2016-10-31
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 921 Hedon Road Kingston upon Hull East Yorkshire HU9 5QP
2016-11-11AP01DIRECTOR APPOINTED MR SCOTT BROCKLEBANK
2016-07-14CH01Director's details changed for Lee David Brocklebank on 2016-07-08
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR LEE DAVID BROCKLEBANK on 2016-07-08
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0103/11/15 FULL LIST
2015-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0103/11/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0103/11/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-04AR0103/11/12 FULL LIST
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY TREVOR BROCKLEBANK
2012-10-22AP03SECRETARY APPOINTED LEE DAVID BROCKLEBANK
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BROCKLEBANK
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-29AR0103/11/11 FULL LIST
2011-01-17SH0123/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY PAUL GRIMWOOD
2011-01-07AP03SECRETARY APPOINTED TREVOR BROCKLEBANK
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 17 PARLIAMENT STREET HULL HU1 2BH
2011-01-07AA01CURRSHO FROM 30/11/2011 TO 30/06/2011
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD
2011-01-07AP01DIRECTOR APPOINTED MR DAVID BROCKLEBANK
2011-01-07AP01DIRECTOR APPOINTED LEE DAVID BROCKLEBANK
2011-01-07AP01DIRECTOR APPOINTED TREVOR BROCKLEBANK
2010-12-09RES15CHANGE OF NAME 07/12/2010
2010-12-09CERTNMCOMPANY NAME CHANGED SANDCO 1001 LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 (HULL) LIMITED

Intangible Assets
Patents
We have not found any records of BBS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBS (HULL) LIMITED
Trademarks
We have not found any records of BBS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS (HULL) 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 (43220 - Plumbing, heat and air-conditioning installation) as BBS (HULL) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BBS (HULL) 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 BBS (HULL) 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 (HULL) 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.
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