Bbs Granite Concepts Limited

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dissolved

Bbs Granite Concepts Limited

06449831•Private Limited With Share Capital

Unit 8B Marina Court, Castle Street, Hull, HU11TJ

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Incorporated

11/12/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

46130

Risk

—

Company Overview

Registration, classification & business activity

Bbs Granite Concepts Limited (06449831) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in hull, HU11TJ. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Private Limited With Share Capital
SIC: 46130
Incorporated 11/12/2007
HU11TJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
K
kevin david hives
director
F
fraser cairns young
director
P
philip richard waite
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:12-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-05-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-11-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-09-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-05-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-12-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:01-12-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Legacy
Category:Mortgage
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:02-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:30-04-2008
Legacy
Category:Capital
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Incorporation Company
Category:Incorporation
Date:11-12-2007

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/05/2021
Filing Date27/02/2020
Latest Accounts31/05/2019

Trading Addresses

Flat 1, The Hill, Regent Street, Lutterworth, Leicestershire, LE174BE
Unit 8B Marina Court, Castle Street, Hull, Hu1 1Tj, HU11TJRegistered

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Contact

Unit 8B Marina Court, Castle Street, Hull, HU11TJ