B.B.S. (Brick And Stone) Limited
Company Profile
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SmallB.b.s. (brick And Stone) Limited
02480948•Private Limited With Share Capital
Wharfe House Wharfebank Mills, Ilkley Road, Otley, LS213JP
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Incorporated
14/03/1990
Company Age
36 years
Directors
6
Employees
23
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
B.b.s. (brick And Stone) Limited (02480948) is a private limited with share capital incorporated on 14/03/1990 (36 years old) and registered in otley, LS213JP. The company operates under SIC code 46760 - wholesale of other intermediate products.
B.b.s. (brick and stone) limited is a wholesale company based out of trident house 106 barnsley road wakefield, west yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 46760
Small
Incorporated 14/03/1990
LS213JP
23 employees
Financial Overview
Total Assets
£3.91M
Liabilities
£1.72M
Net Assets
£2.18M
Est. Turnover
£6.54M
AI Estimated
Unreported
Cash
£864.5K
Key Metrics
23
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
26
Registered
1
Outstanding
0
Part Satisfied
25
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Resolution
Category:Resolution
Date:27-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Capital Cancellation Shares
Category:Capital
Date:05-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Legacy
Category:Mortgage
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-04-2010
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-03-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2006
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Officers
Date:01-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Mortgage
Date:18-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2004
Legacy
Category:Mortgage
Date:28-10-2003
Legacy
Category:Mortgage
Date:11-09-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:19-06-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/01/2026
Latest Accounts31/05/2025
Trading Addresses
21-23 Chartfield Avenue, London, SW156DX
30 Robertson Avenue, Edinburgh, Midlothian, EH111PS
Wharfe House, Wharfebank Business Centre, Ilkley Road, Otley, LS213JPRegistered
Related Companies
3
Contact
01924241100sales@bbsbrickandstone.combbsbrickandstone.com
Wharfe House Wharfebank Mills, Ilkley Road, Otley, LS213JP