B & B ATTACHMENTS (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

05863061

Incorporation date

30/06/2006

Size

Group

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 30/06/2006)

01/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

02/12/2025

Declaration of solvency

View PDF (5 pages)

02/12/2025

Resolutions

View PDF (1 pages)

02/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2025

Registered office address changed from Unit 46 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD United Kingdom to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on 2025-12-02

View PDF (3 pages)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Memorandum and Articles of Association

View PDF (23 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2025

Change of share class name or designation

View PDF (2 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

Appointment of Mr Neal Watson Fowler as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Appointment of Mr Scott Anthony Little as a director on 2025-11-25

View PDF (2 pages)

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

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

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

23/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

19/12/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

04/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

13/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

15/03/2023

Satisfaction of charge 058630610002 in full

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

09/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

02/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

14/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

09/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

27/06/2019

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

View PDF (2 pages)

27/06/2019

Termination of appointment of Neil David Jackson as a secretary on 2019-06-26

View PDF (1 pages)

11/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/08/2018

Registration of charge 058630610002, created on 2018-08-06

View PDF (27 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

09/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2018

Change of share class name or designation

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (19 pages)

07/02/2018

Sub-division of shares on 2017-12-22

View PDF (4 pages)

07/02/2018

Statement of capital on 2018-02-07

View PDF (3 pages)

07/02/2018

Solvency Statement dated 22/12/17

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Resolutions

View PDF (1 pages)

25/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2018

Change of share class name or designation

View PDF (2 pages)

25/01/2018

Resolutions

View PDF (1 pages)

16/11/2017

Withdrawal of a person with significant control statement on 2017-11-16

View PDF (2 pages)

08/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

04/07/2017

Notification of John William Lamberth as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Michael Robert Barton as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2017

Termination of appointment of Timothy Paul Christian as a director on 2017-05-09

View PDF (1 pages)

16/05/2017

Appointment of Mr Neil David Jackson as a secretary on 2017-05-09

View PDF (2 pages)

04/01/2017

Director's details changed for John William Lamberth on 2017-01-04

View PDF (2 pages)

04/01/2017

Director's details changed for Mr Timothy Paul Christian on 2017-01-04

View PDF (2 pages)

04/01/2017

Director's details changed for Michael Robert Barton on 2017-01-04

View PDF (2 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

15/07/2016

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 2016-07-15

View PDF (1 pages)

14/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

14/10/2015

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

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-30 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 (7 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

16/05/2014

Auditor's resignation

View PDF (1 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 (7 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

25/07/2012

Termination of appointment of Peter Boyd as a director

View PDF (1 pages)

25/07/2012

Appointment of Mr Timothy Paul Christian as a director

View PDF (2 pages)

25/07/2012

Appointment of John William Lamberth as a director

View PDF (2 pages)

10/07/2012

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

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

27/06/2012

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

View PDF (2 pages)

18/06/2012

Termination of appointment of Susan Weekes as a secretary

View PDF (1 pages)

18/06/2012

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

View PDF (2 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

08/07/2011

Termination of appointment of Patrick Coll as a director

View PDF (1 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 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)

15/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

10/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/11/2007

Certificate of change of name

View PDF (2 pages)

06/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/03/2007

New director appointed

View PDF (2 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Statement of affairs

View PDF (4 pages)

05/09/2006

Ad 07/07/06--------- £ si 224999@1=224999 £ ic 25001/250000

View PDF (2 pages)

26/07/2006

Ad 07/07/06--------- £ si 25000@1=25000 £ ic 1/25001

View PDF (2 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (29 pages)

26/07/2006

Resolutions

View PDF (1 pages)

26/07/2006

Nc inc already adjusted 07/07/06

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

New director appointed

View PDF (3 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

26/07/2006

Registered office changed on 26/07/06 from: da vinci house, basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

26/07/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

30/06/2006

Incorporation

View PDF (14 pages)

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

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
PENNSEC LIMITED	Corporate Secretary	30/06/2006 - 07/07/2006	201
Barton, Michael Robert	Director	30/06/2006 - 25/11/2025	11
Boyd, Peter Thomas Stanley	Director	30/06/2006 - 01/07/2012	20
Christian, Timothy Paul	Director	01/07/2012 - 09/05/2017	23
Mr John William Lamberth	Director	01/07/2012 - Present	9

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About B & B ATTACHMENTS (HOLDINGS) LIMITED

B & B ATTACHMENTS (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 30/06/2006 with the registered office located at James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU. 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 (HOLDINGS) LIMITED?

B & B ATTACHMENTS (HOLDINGS) LIMITED is currently Liquidation. It was registered on 30/06/2006 .

Where is B & B ATTACHMENTS (HOLDINGS) LIMITED located?

B & B ATTACHMENTS (HOLDINGS) LIMITED is registered at James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria CA1 2UU.

What does B & B ATTACHMENTS (HOLDINGS) LIMITED do?

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

What is the latest filing for B & B ATTACHMENTS (HOLDINGS) LIMITED?

The latest filing was on 01/04/2026: Return of final meeting in a members' voluntary winding up.