BBI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BBI SERVICES LIMITED
COMPANY NUMBER
09012895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
lcint.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2021
23/12/2021
LEAN CONSTRUCTION INTERNATIONAL LTD
View all previous names
TOWCESTER
NN12 8AX
1 Lucas Bridge Business Park
1 Old Greens Norton Road
Towcester
NN12 8AX
NN12 8AX
50 Stratford Road
Shipston-on-stour
Warwickshire
CV36 4BA
Telephone: 664589
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAN CONSTRUCTION INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2016 - Present (8 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/04/2014 - 06/07/2018 (4 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
25/04/2014 - 15/04/2016 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEAN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEAN CONSTRUCTION INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | Christopher Paul Piper (915712868) has left the board |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Christopher Paul Piper (915712868) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 31/07/2018 | Brian Macvicar Swain (902221995) has left the board |
| 01/05/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 14/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 27/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 20/06/2016 | Ann Elizabeth Swain (918718420) has left the board |
| 20/05/2016 | Mark John Worrall (920803867) has left the board |
| 20/05/2016 | New Board Member Mark John Worrall (914080247) Appointed |
| 13/05/2016 | Ann Elizabeth Swain (911164800) has left the board |
| 13/05/2016 | New Board Member Mark John Worrall (920803867) Appointed |
| 27/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
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