B.B. CLARKE (UK) LTD

Key Data

Status

Liquidation

Company No.

03977629

Incorporation date

20/04/2000

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

26/11/2025

Liquidators' statement of receipts and payments to 2025-09-24

View PDF (21 pages)

23/10/2024

Liquidators' statement of receipts and payments to 2024-09-24

View PDF (24 pages)

12/10/2023

Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 21 Station Road Watford Hertfordshire WD17 1AP on 2023-10-12

View PDF (2 pages)

09/10/2023

Statement of affairs

View PDF (11 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2023

Registered office address changed from Hornbuckle Farm Drift Road Hawthorn Hill Maidenhead Berkshire SL6 3SU to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2023-10-09

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

07/02/2023

Appointment of Mr David Leslie Warne as a director on 2023-02-01

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

18/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

11/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (4 pages)

11/11/2020

Change of details for Mr Anthony Martin Mullan as a person with significant control on 2020-11-11

View PDF (2 pages)

11/11/2020

Cessation of Anthony William Mullan as a person with significant control on 2020-11-11

View PDF (1 pages)

11/11/2020

Termination of appointment of Anthony William Mullan as a director on 2020-11-11

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

23/05/2019

Change of details for Mr Anthony William Mullan as a person with significant control on 2019-05-22

View PDF (2 pages)

23/01/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

01/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

29/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (8 pages)

20/10/2016

Appointment of Mr Anthony William Mullan as a director on 2016-10-07

View PDF (2 pages)

04/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

28/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

06/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

07/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

18/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Anthony Martin Mullan on 2010-05-12

View PDF (2 pages)

22/06/2010

Secretary's details changed for Ann Marie Mullan on 2010-05-12

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

12/05/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

05/05/2009

Secretary's change of particulars / ann campbell / 01/05/2009

View PDF (2 pages)

01/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/08/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/05/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

13/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/05/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

29/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/07/2002

Registered office changed on 01/07/02 from: unit 1 hornbuckle farm drift road hawthoron maidenhead SL6 3SU

View PDF (1 pages)

10/06/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (9 pages)

12/06/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

31/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Registered office changed on 10/05/00 from: the priory 134 priory road slough berkshire SL1 6DP

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

10/05/2000

Ad 05/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

20/04/2000

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/02/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
25
310.76K
-
0.00
131.93K
-

2022
25
560.22K
-
0.00
-
-

2022
25
560.22K
-
0.00
-
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

560.22K £80.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mullan, Anthony Martin	Director	05/05/2000 - Present	-
Warne, David Leslie	Director	01/02/2023 - Present	8

Persons with Significant Control

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

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AS RODGERS (KIRTON) LIMITEDGill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

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Liquidation

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About B.B. CLARKE (UK) LTD

B.B. CLARKE (UK) LTD is an(a) Liquidation company incorporated on 20/04/2000 with the registered office located at 21 Station Road, Watford, Hertfordshire WD17 1AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of B.B. CLARKE (UK) LTD?

B.B. CLARKE (UK) LTD is currently Liquidation. It was registered on 20/04/2000 .

Where is B.B. CLARKE (UK) LTD located?

B.B. CLARKE (UK) LTD is registered at 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does B.B. CLARKE (UK) LTD do?

B.B. CLARKE (UK) LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does B.B. CLARKE (UK) LTD have?

B.B. CLARKE (UK) LTD had 25 employees in 2022.

What is the latest filing for B.B. CLARKE (UK) LTD?

The latest filing was on 26/11/2025: Liquidators' statement of receipts and payments to 2025-09-24.