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B & B ATTACHMENTS (HOLDINGS) LIMITED - Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 05863061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 46 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- United Kingdom Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, United Kingdom UK
Management
- Managing Directors
- BARTON, Michael Robert
- LAMBERTH, John William
- Company secretaries
- LITTLE, Scott Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-30
- Age Of Company 2006-06-30 18 years
- SIC/NACE
- 28220
Ownership
- Beneficial Owners
- Mr John William Lamberth
- Mr Michael Robert Barton
Jurisdiction Particularities
- Company Name (english)
- B & B Attachments (Holdings) Limited
- Additional Status Details
- active
- Previous Names
- ENFRANCHISE 516 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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B & B ATTACHMENTS (HOLDINGS) LIMITED Company Description
- B & B ATTACHMENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05863061. Its current trading status is "live". It was registered 2006-06-30. It was previously called ENFRANCHISE 516 LIMITED. It has declared SIC or NACE codes as "28220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 46 Colbourne Avenue .
Get B & B ATTACHMENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B & B Attachments (Holdings) Limited - Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
- 2006-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-03-15) - MR04
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accounts-with-accounts-type-group (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-group (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-dormant (2020-08-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-25) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-25) - SH10
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resolution (2018-01-25) - RESOLUTIONS
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legacy (2018-02-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-02-07) - SH19
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capital-alter-shares-subdivision (2018-02-07) - SH02
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capital-name-of-class-of-shares (2018-02-09) - SH08
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capital-variation-of-rights-attached-to-shares (2018-02-09) - SH10
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confirmation-statement-with-updates (2018-07-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01
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accounts-with-accounts-type-small (2018-09-11) - AA
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resolution (2018-02-07) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-small (2017-09-08) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-15) - AD01
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-10) - AD01
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auditors-resignation-company (2014-05-16) - AUD
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accounts-with-accounts-type-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-small (2013-08-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-25) - TM01
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accounts-with-accounts-type-small (2012-07-10) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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termination-secretary-company-with-name (2012-06-18) - TM02
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change-person-director-company-with-change-date (2012-06-18) - CH01
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legacy (2012-02-01) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-07-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-08-06) - 363a
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legacy (2007-03-20) - 288a
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certificate-change-of-name-company (2007-11-29) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-06-30) - NEWINC
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legacy (2006-07-26) - 287
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legacy (2006-07-26) - 288b
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legacy (2006-07-26) - 288a
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resolution (2006-07-26) - RESOLUTIONS
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legacy (2006-07-26) - 123
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legacy (2006-07-26) - 88(2)R
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legacy (2006-09-05) - 88(2)R
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statement-of-affairs (2006-09-05) - SA
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legacy (2006-10-11) - 395
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legacy (2006-07-26) - 225