B & B INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

04297914

Incorporation date

03/10/2001

Size

Unaudited abridged

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2001)

27/02/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (9 pages)

08/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (3 pages)

27/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

20/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

14/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

21/06/2022

Change of details for Mr Dylan Bagust as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Registered office address changed from 2 Spinney Court Brimscombe Stroud Gloucestershire GL7 2PY England to 2 Spinney Court Brimscombe Stroud GL5 2PY on 2022-06-21

View PDF (1 pages)

21/06/2022

Registered office address changed from Unit J9 Jenson Court Jenson Avenue Commerce Park Frome BA11 2FQ England to 2 Spinney Court Brimscombe Stroud GL5 2PY on 2022-06-21

View PDF (1 pages)

10/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (9 pages)

05/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

02/02/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (9 pages)

09/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

25/11/2019

Registered office address changed from Unit 2 Dovecot Workshops Barnsley Park Estate Cirencester Gloucestershire GL7 5EG to Unit J9 Jenson Court Jenson Avenue Commerce Park Frome BA11 2FQ on 2019-11-25

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

22/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (12 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

26/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (13 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

26/09/2017

Registration of charge 042979140003, created on 2017-09-26

View PDF (42 pages)

01/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

21/10/2016

Director's details changed for Mrs Renate Edith Bagust on 2016-10-19

View PDF (2 pages)

21/10/2016

Secretary's details changed for Mr Dylan Bagust on 2016-10-19

View PDF (1 pages)

21/10/2016

Director's details changed for Mr Dylan Bagust on 2016-10-19

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

25/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

26/03/2015

Registered office address changed from Room 3 44 Black Jack Street Cirencester Gloucestershire GL7 2AA to Unit 2 Dovecot Workshops Barnsley Park Estate Cirencester Gloucestershire GL7 5EG on 2015-03-26

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

03/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (6 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

10/12/2010

Certificate of change of name

View PDF (3 pages)

15/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

13/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

07/10/2010

Resolutions

View PDF (1 pages)

07/10/2010

Change of name notice

View PDF (2 pages)

04/10/2010

Registered office address changed from 9 the Paddock Cirencester Glos GL7 1EY on 2010-10-04

View PDF (1 pages)

08/06/2010

Appointment of Renate Edith Bagust as a director

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Dylan Bagust on 2009-10-01

View PDF (2 pages)

01/04/2009

Appointment terminated director phillip bishop

View PDF (1 pages)

08/12/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

24/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

27/08/2008

Director's change of particulars / philip bishop / 27/08/2008

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

26/11/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: mcgills oakley house tetbury road cirencester gloucestershire GL7 1US

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/11/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

03/11/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

06/09/2004

Accounting reference date shortened from 31/10/03 to 31/05/03

View PDF (1 pages)

24/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

20/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (1 pages)

02/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

06/11/2002

Ad 04/10/01--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

01/10/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2002

Registered office changed on 26/09/02 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-57.65 % *

* during past year

Cash in Bank

£84,567.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/10/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
252.10K
-
0.00
175.51K
-

2022
5
169.29K
-
0.00
199.70K
-

2023
2
87.59K
-
0.00
84.57K
-

2023
2
87.59K
-
0.00
84.57K
-

Employees

2023

Employees

2 -60 % *

Net Assets(GBP)

87.59K £-48.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.57K £-57.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Temples (Professional Services) Limited	Nominee Director	03/10/2001 - 05/10/2001	2154
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	03/10/2001 - 05/10/2001	3007
Mr Dylan Bagust	Director	05/10/2001 - Present	4
Bishop, Phillip Andrew	Director	05/10/2001 - 27/03/2009	1
Bagust, Dylan	Secretary	05/10/2001 - Present	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About B & B INNOVATIONS LIMITED

B & B INNOVATIONS LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at 2 Spinney Court, Brimscombe, Stroud GL5 2PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B & B INNOVATIONS LIMITED?

B & B INNOVATIONS LIMITED is currently Active. It was registered on 03/10/2001 .

Where is B & B INNOVATIONS LIMITED located?

B & B INNOVATIONS LIMITED is registered at 2 Spinney Court, Brimscombe, Stroud GL5 2PY.

What does B & B INNOVATIONS LIMITED do?

B & B INNOVATIONS LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

How many employees does B & B INNOVATIONS LIMITED have?

B & B INNOVATIONS LIMITED had 2 employees in 2023.

What is the latest filing for B & B INNOVATIONS LIMITED?

The latest filing was on 27/02/2026: Unaudited abridged accounts made up to 2025-05-31.