B B CONTRACTS LIMITED

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B B CONTRACTS LIMITED

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Key Data

Status

Active

Company No.

07065608

Incorporation date

04/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 20 Rochester Trade Park, Rochester Airport Industrial Estate, Rochester, Kent ME1 3QYCopy
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Latest events (Record since 04/11/2009)
dot icon17/02/2026
Resolutions
dot icon17/02/2026
Memorandum and Articles of Association
dot icon11/02/2026
Appointment of Mr Billy Horton as a director on 2026-01-31
dot icon11/02/2026
Appointment of Mr David French as a director on 2026-01-31
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-01-31
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-01-31
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with updates
dot icon28/10/2025
Director's details changed for Mr Mark Brown on 2025-10-17
dot icon28/10/2025
Director's details changed for Tracy Barnacle on 2025-10-17
dot icon28/10/2025
Director's details changed for Mr Lee Barnacle on 2025-10-17
dot icon28/10/2025
Change of details for Mr Lee Barnacle as a person with significant control on 2025-10-17
dot icon28/10/2025
Change of details for Mr Mark Brown as a person with significant control on 2025-10-17
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Statement of capital following an allotment of shares on 2025-01-01
dot icon19/02/2025
Resolutions
dot icon18/02/2025
Appointment of Mr Christopher John Todd as a director on 2025-01-01
dot icon20/12/2024
Confirmation statement made on 2024-11-04 with updates
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/11/2023
Confirmation statement made on 2023-11-04 with updates
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/11/2022
Confirmation statement made on 2022-11-04 with updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
dot icon17/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon05/01/2021
Confirmation statement made on 2020-11-04 with updates
dot icon27/11/2020
Statement of capital following an allotment of shares on 2020-09-30
dot icon27/11/2020
Sub-division of shares on 2020-09-30
dot icon27/11/2020
Resolutions
dot icon27/11/2020
Memorandum and Articles of Association
dot icon27/11/2020
Particulars of variation of rights attached to shares
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/04/2020
Appointment of Mr Christopher Miles as a director on 2020-04-06
dot icon06/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon17/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon05/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon17/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon21/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon08/12/2014
Memorandum and Articles of Association
dot icon08/12/2014
Resolutions
dot icon08/12/2014
Change of share class name or designation
dot icon03/12/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon27/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon19/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
dot icon07/07/2011
Second filing of AR01 previously delivered to Companies House made up to 2010-11-04
dot icon18/06/2011
Statement of capital following an allotment of shares on 2010-06-04
dot icon01/06/2011
Registered office address changed from St. James House 8 Overcliffe Gravesend Kent DA11 0HJ on 2011-06-01
dot icon31/05/2011
Appointment of Tracy Barnacle as a director
dot icon18/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-04 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr Mark Brown on 2010-09-30
dot icon07/06/2010
Certificate of change of name
dot icon01/06/2010
Appointment of Lee Barnacle as a director
dot icon26/05/2010
Resolutions
dot icon05/11/2009
Current accounting period extended from 2010-11-30 to 2010-12-31
dot icon04/11/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-5 *

* during past year

Number of employees

35
2022
change arrow icon-28.92 % *

* during past year

Cash in Bank

£1,006,657.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
1.95M
-
0.00
1.42M
-
2022
35
2.27M
-
0.00
1.01M
-
2022
35
2.27M
-
0.00
1.01M
-

Employees

2022

Employees

35 Descended-13 % *

Net Assets(GBP)

2.27M £Ascended16.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Descended-28.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Diane
Director
04/11/2009 - Present
3
Mr Mark Brown
Director
04/11/2009 - Present
9
Mr Lee Barnacle
Director
19/05/2010 - Present
6
Miles, Christopher Paul
Director
06/04/2020 - Present
2
Barnacle, Tracy
Director
01/01/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About B B CONTRACTS LIMITED

B B CONTRACTS LIMITED is an(a) Active company incorporated on 04/11/2009 with the registered office located at Unit 20 Rochester Trade Park, Rochester Airport Industrial Estate, Rochester, Kent ME1 3QY. There are currently 8 active directors according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of B B CONTRACTS LIMITED?

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B B CONTRACTS LIMITED is currently Active. It was registered on 04/11/2009 .

Where is B B CONTRACTS LIMITED located?

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B B CONTRACTS LIMITED is registered at Unit 20 Rochester Trade Park, Rochester Airport Industrial Estate, Rochester, Kent ME1 3QY.

What does B B CONTRACTS LIMITED do?

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B B CONTRACTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B B CONTRACTS LIMITED have?

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B B CONTRACTS LIMITED had 35 employees in 2022.

What is the latest filing for B B CONTRACTS LIMITED?

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The latest filing was on 17/02/2026: Resolutions.