B.B.I. CONTROLS LIMITED

Key Data

Status

Liquidation

Company No.

04358630

Incorporation date

23/01/2002

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2002)

27/01/2026

Removal of liquidator by court order

View PDF (12 pages)

27/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2025

Liquidators' statement of receipts and payments to 2025-03-17

View PDF (21 pages)

18/05/2024

Liquidators' statement of receipts and payments to 2024-03-17

View PDF (22 pages)

16/05/2023

Liquidators' statement of receipts and payments to 2023-03-17

View PDF (22 pages)

26/04/2022

Liquidators' statement of receipts and payments to 2022-03-17

View PDF (20 pages)

14/05/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/04/2021

Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to C/O Quantuma Advisory Limited, Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-04-03

View PDF (2 pages)

01/04/2021

Statement of affairs

View PDF (10 pages)

01/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2021

Resolutions

View PDF (1 pages)

08/12/2020

Resolutions

View PDF (1 pages)

07/12/2020

Cancellation of shares. Statement of capital on 2020-10-09

View PDF (4 pages)

23/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/11/2020

Resolutions

View PDF (1 pages)

10/11/2020

Cancellation of shares. Statement of capital on 2020-10-09

View PDF (6 pages)

25/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

30/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

26/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

15/11/2018

Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 2018-11-15

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

26/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

28/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

09/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

23/10/2013

Registered office address changed from 157 Hampton Lane Blackfield Southampton Hampshire SO45 1WE United Kingdom on 2013-10-23

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

16/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2012

Register inspection address has been changed

View PDF (1 pages)

01/05/2012

Registered office address changed from the Hallows 3 Smithy Close Holybourne Hampshire GU34 4EE on 2012-05-01

View PDF (1 pages)

23/01/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (4 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

30/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

25/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Ian Thomas Jones on 2010-02-01

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

02/07/2009

Registered office changed on 02/07/2009 from 3RD floor 24 chiswell street london EC1Y 4YX

View PDF (1 pages)

28/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

13/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

26/07/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

22/07/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (2 pages)

14/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

03/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

11/11/2006

Registered office changed on 11/11/06 from: third floor 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

13/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

04/01/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

10/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

02/02/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

30/10/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

02/04/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

01/12/2002

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

View PDF (1 pages)

15/03/2002

Ad 23/01/02--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

12/02/2002

Registered office changed on 12/02/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Incorporation

View PDF (15 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

30/04/2020

Next confirmation date

20/02/2021

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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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
ALPHA SECRETARIAL LIMITED	Nominee Secretary	23/01/2002 - 23/01/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	23/01/2002 - 23/01/2002	1512
Hedges, Brian Richard	Director	23/01/2002 - 13/07/2007	10
Jones, Ian Thomas	Director	23/01/2002 - Present	4
Reynolds, Brian Sidney	Director	23/01/2002 - 22/06/2007	3

Persons with Significant Control

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

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06244152

Reg. date:

11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Comp. code:

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

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Description

About B.B.I. CONTROLS LIMITED

B.B.I. CONTROLS LIMITED is an(a) Liquidation company incorporated on 23/01/2002 with the registered office located at C/O Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 2 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.I. CONTROLS LIMITED?

B.B.I. CONTROLS LIMITED is currently Liquidation. It was registered on 23/01/2002 .

Where is B.B.I. CONTROLS LIMITED located?

B.B.I. CONTROLS LIMITED is registered at C/O Quantuma Advisory Limited, Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does B.B.I. CONTROLS LIMITED do?

B.B.I. CONTROLS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for B.B.I. CONTROLS LIMITED?

The latest filing was on 27/01/2026: Removal of liquidator by court order.