B.& B. ATTACHMENTS LIMITED

Key Data

Status

Active

Company No.

01532448

Incorporation date

04/12/1980

Size

Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

25/11/2025

Cessation of Michael Robert Barton as a person with significant control on 2025-11-25

View PDF (1 pages)

25/11/2025

Cessation of John William Lamberth as a person with significant control on 2025-11-25

View PDF (1 pages)

25/11/2025

Termination of appointment of Michael Robert Barton as a director on 2025-11-25

View PDF (1 pages)

25/11/2025

Notification of Colbourne Holdings Limited as a person with significant control on 2025-11-25

View PDF (2 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

29/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

28/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

15/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

27/05/2022

Satisfaction of charge 015324480016 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

03/08/2021

Registration of charge 015324480017, created on 2021-07-30

View PDF (8 pages)

07/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

01/05/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

02/01/2020

Appointment of Mr Scott Anthony Little as a director on 2020-01-01

View PDF (2 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

28/06/2019

Termination of appointment of Neil David Jackson as a director on 2019-06-28

View PDF (1 pages)

27/06/2019

Appointment of Mr Scott Anthony Little as a secretary on 2019-06-26

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

07/09/2018

Satisfaction of charge 15 in full

View PDF (1 pages)

06/08/2018

Registration of charge 015324480016, created on 2018-08-06

View PDF (27 pages)

23/04/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

23/04/2018

Change of details for Mr John William Lamberth as a person with significant control on 2017-04-26

View PDF (2 pages)

02/01/2018

Appointment of Mr Neil David Jackson as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Neil David Jackson as a secretary on 2017-12-31

View PDF (1 pages)

02/01/2018

Termination of appointment of Timothy Paul Christian as a director on 2017-12-31

View PDF (1 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/05/2017

Satisfaction of charge 14 in full

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (6 pages)

22/12/2016

Director's details changed for Michael Robert Barton on 2016-12-22

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Timothy Paul Christian on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Neal Watson Fowler on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for John William Lamberth on 2016-12-15

View PDF (2 pages)

15/12/2016

Appointment of Mr Neil David Jackson as a secretary on 2016-12-15

View PDF (2 pages)

15/12/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

06/05/2016

Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 2016-05-06

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

31/03/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (6 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (6 pages)

10/03/2014

Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 2014-03-10

View PDF (1 pages)

14/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

25/07/2012

Appointment of Mr Timothy Paul Christian as a director

View PDF (2 pages)

25/07/2012

Termination of appointment of Peter Boyd as a director

View PDF (1 pages)

10/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/06/2012

Director's details changed for Michael Robert Barton on 2012-01-01

View PDF (2 pages)

15/06/2012

Director's details changed for Mr Peter Thomas Stanley Boyd on 2012-04-01

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (6 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (6 pages)

06/07/2011

Termination of appointment of Patrick Coll as a director

View PDF (1 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/01/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

05/11/2010

Termination of appointment of Susan Weekes as a secretary

View PDF (2 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

27/10/2010

Registered office address changed from Clifton House, Bunnian Place Basingstoke Hampshire RG21 7JE on 2010-10-27

View PDF (1 pages)

16/10/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

01/07/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

09/09/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/06/2008

Director's change of particulars / john lamberth / 20/04/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / michael barton / 20/04/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / peter boyd / 20/04/2008

View PDF (1 pages)

17/06/2008

Director's change of particulars / patrick coll / 20/04/2008

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

25/07/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

24/05/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (2 pages)

26/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

02/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

02/05/2006

Registered office changed on 02/05/06 from: bkl tenon clifton house bunnian place basingstoke hampshire RG21 7JE

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

06/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

19/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

17/03/2004

New director appointed

View PDF (2 pages)

16/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

24/07/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

10/01/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

15/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

24/04/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (20 pages)

25/08/1999

New secretary appointed

View PDF (1 pages)

19/08/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Registered office changed on 19/08/99 from: phoenix house bartholomew street newbury berks RG14 5QA

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Return made up to 21/04/99; no change of members

View PDF (0 pages)

16/04/1999

Accounts for a medium company made up to 1998-06-30

View PDF (20 pages)

27/05/1998

Return made up to 21/04/98; no change of members

View PDF (0 pages)

21/04/1998

Accounts for a medium company made up to 1997-06-30

View PDF (19 pages)

26/06/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

30/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

02/05/1996

Accounts made up to 1995-06-30

View PDF (24 pages)

02/05/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

02/05/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

03/10/1994

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

03/06/1994

Return made up to 21/04/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

27/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1993

Memorandum and Articles of Association

View PDF (9 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

16/09/1993

Memorandum and Articles of Association

View PDF (9 pages)

21/07/1993

Particulars of contract relating to shares

View PDF (0 pages)

21/07/1993

Ad 29/06/93--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

21/07/1993

Nc inc already adjusted 28/06/93

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21/07/1993

Resolutions

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05/05/1993

Return made up to 21/04/93; no change of members

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27/11/1992

Accounts for a medium company made up to 1992-06-30

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14/07/1992

New director appointed

View PDF (0 pages)

05/05/1992

Return made up to 21/04/92; no change of members

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29/01/1992

Accounts for a medium company made up to 1991-06-30

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10/05/1991

Accounts for a medium company made up to 1990-06-30

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10/05/1991

Return made up to 21/04/91; full list of members

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19/06/1990

Director resigned

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01/06/1990

Full group accounts made up to 1989-06-30

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01/06/1990

Return made up to 29/03/90; full list of members

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11/04/1989

New director appointed

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23/02/1989

Return made up to 21/01/89; full list of members

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23/02/1989

Full group accounts made up to 1988-06-30

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26/04/1988

Return made up to 08/04/88; full list of members

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26/04/1988

Accounts made up to 1987-11-30

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29/03/1988

Accounting reference date shortened from 30/11 to 30/06

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16/11/1987

New director appointed

View PDF (0 pages)

05/11/1987

Certificate of change of name

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14/08/1987

Accounts made up to 1986-11-30

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14/08/1987

Return made up to 18/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Accounts made up to 1985-11-30

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03/05/1986

Return made up to 24/03/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyd, Peter Thomas Stanley	Director	08/06/2005 - 01/07/2012	20
Christian, Timothy Paul	Director	01/07/2012 - 31/12/2017	23
Mr John William Lamberth	Director	01/01/2004 - Present	9
Brown, David Andrew	Director	01/07/1992 - 08/06/2005	10
Coll, Patrick William	Director	08/01/2007 - 11/02/2011	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.& B. ATTACHMENTS LIMITED

B.& B. ATTACHMENTS LIMITED is an(a) Active company incorporated on 04/12/1980 with the registered office located at Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.& B. ATTACHMENTS LIMITED?

B.& B. ATTACHMENTS LIMITED is currently Active. It was registered on 04/12/1980 .

Where is B.& B. ATTACHMENTS LIMITED located?

B.& B. ATTACHMENTS LIMITED is registered at Unit 46 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD.

What does B.& B. ATTACHMENTS LIMITED do?

B.& B. ATTACHMENTS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for B.& B. ATTACHMENTS LIMITED?

The latest filing was on 25/11/2025: Cessation of Michael Robert Barton as a person with significant control on 2025-11-25.