BBG INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
BBG INDUSTRIES LIMITED
COMPANY NUMBER
09144241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
23/07/2014
(10 years and 4 months old)
WEBSITE
CMF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 8DA
Trios House Reform Road
Maidenhead
Berkshire
SL6 8DA
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 |
|---|---|---|
| BBG INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CMF GROUP LIMITED | Active - Accounts Filed | View Report |
| C.M.F. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Trevor Mark Best (908368327) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBG INDUSTRIES 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 BBG INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBG INDUSTRIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2014 - Present (10 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
10/12/2014 - Present (10years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2014 - Present (10years) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2014 - Present (10years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBG INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CMF GROUP LIMITED | Active - Accounts Filed | View Report |
| C.M.F. LIMITED | Active - Accounts Filed | View Report |
| BOUNDARY METAL LIMITED | Non-Trading | View Report |
| CABLESCREEN LIMITED | Active - Accounts Filed | View Report |
| CUSTOM METAL FABRICATIONS LIMITED | Active - Accounts Filed | View Report |
| NCMP LIMITED | Active - Accounts Filed | View Report |
| NON CORROSIVE METAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Trevor Mark Best (908368327) has left the board |
| 31/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | Simon John Gregan (919528455) has left the board |
| 07/01/2022 | Simon John Gregan (903117675) has left the board |
| 07/01/2022 | New Company Secretary David Camp (929106035) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 09/11/2021 | New Board Member David Gibbs (928905446) Appointed |
| 09/11/2021 | New Board Member David Gibbs (928905446) Appointed |
| 09/11/2021 | New Board Member David Gibbs (928905446) Appointed |
| 29/03/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 05/03/2015 | Kevin Deegan (919528742) has left the board |
| 05/03/2015 | New Board Member Kevin Joseph Deegan (916545703) Appointed |
| 26/02/2015 | New Board Member Kevin Deegan (919528742) Appointed |
| 26/02/2015 | New Board Member Simon John Gregan (919528455) Appointed |
| 26/02/2015 | New Board Member Trevor Mark Best (908368327) Appointed |
| 26/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Simon John Gregan (903117675) Appointed |
| 24/02/2015 | New Board Member Gary Blunden (919407486) Appointed |
| 24/02/2015 | New Board Member Calum Roy (916276153) Appointed |
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