B.B.S. (BRICK AND STONE) LIMITED

Key Data

Status

Active

Company No.

02480948

Incorporation date

14/03/1990

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1990)

06/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

28/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

09/04/2025

Satisfaction of charge 20 in full

View PDF (4 pages)

27/03/2025

Memorandum and Articles of Association

View PDF (37 pages)

27/03/2025

Resolutions

View PDF (3 pages)

27/03/2025

Satisfaction of charge 024809480024 in full

View PDF (4 pages)

27/03/2025

Satisfaction of charge 024809480026 in full

View PDF (4 pages)

27/03/2025

Satisfaction of charge 024809480025 in full

View PDF (4 pages)

19/03/2025

Cessation of Philip Richard Waite as a person with significant control on 2025-03-17

View PDF (1 pages)

19/03/2025

Notification of Bbs Brick & Stone Group Ltd as a person with significant control on 2025-03-17

View PDF (2 pages)

14/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

31/01/2025

Change of details for Mr Philip Richard Waite as a person with significant control on 2024-05-20

View PDF (2 pages)

02/07/2024

Purchase of own shares.

View PDF (4 pages)

28/06/2024

Director's details changed for Mr Samuel Jack Phillips on 2024-06-28

View PDF (2 pages)

06/06/2024

Appointment of Mrs Emma Louise Humphrey as a director on 2024-05-29

View PDF (2 pages)

05/06/2024

Cancellation of shares. Statement of capital on 2024-05-20

View PDF (4 pages)

03/06/2024

Resolutions

View PDF (2 pages)

31/05/2024

Appointment of Mr Joshua Louis Waite as a director on 2024-05-29

View PDF (2 pages)

31/05/2024

Appointment of Mr Samuel Jack Phillips as a director on 2024-05-29

View PDF (2 pages)

31/05/2024

Appointment of Mrs Emma Louise Humphrey as a secretary on 2024-05-29

View PDF (2 pages)

30/05/2024

Cessation of Fraser Cairns Young as a person with significant control on 2024-05-20

View PDF (1 pages)

30/05/2024

Termination of appointment of Fraser Cairns Young as a secretary on 2024-05-20

View PDF (1 pages)

30/05/2024

Termination of appointment of Fraser Cairns Young as a director on 2024-05-20

View PDF (1 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

11/05/2023

Director's details changed for Mr Philip Richard Waite on 2023-05-11

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

14/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

15/03/2021

Director's details changed for Mr Fraser Cairns Young on 2021-01-01

View PDF (2 pages)

15/03/2021

Change of details for Mr Fraser Cairns Young as a person with significant control on 2021-01-01

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

03/06/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

21/11/2018

Registered office address changed from Wharfe House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP England to Wharfe House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2018-11-21

View PDF (1 pages)

21/11/2018

Registered office address changed from Wharfe House Wharfebank Mills Ilkley Road Otley West Yorkshire WF9 3BS England to Wharfe House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2018-11-21

View PDF (1 pages)

21/11/2018

Registered office address changed from Trident House 106 Barnsley Road Wakefield West Yorkshire WF1 5NX to Wharfe House Wharfebank Mills Ilkley Road Otley West Yorkshire WF9 3BS on 2018-11-21

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

19/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

27/02/2017

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

View PDF (9 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

16/02/2016

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

View PDF (10 pages)

08/02/2016

Registration of charge 024809480026, created on 2016-02-04

View PDF (18 pages)

30/12/2015

Satisfaction of charge 19 in full

View PDF (2 pages)

30/12/2015

Satisfaction of charge 22 in full

View PDF (2 pages)

30/12/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

16/12/2015

Registration of charge 024809480025, created on 2015-12-11

View PDF (28 pages)

16/12/2015

Registration of charge 024809480024, created on 2015-12-11

View PDF (29 pages)

14/12/2015

Previous accounting period extended from 2015-03-31 to 2015-05-31

View PDF (1 pages)

20/11/2015

Satisfaction of charge 21 in full

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (9 pages)

06/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

30/12/2013

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

View PDF (9 pages)

21/08/2013

Registration of charge 024809480023

View PDF (27 pages)

30/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

31/12/2012

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

View PDF (6 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

29/12/2011

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

View PDF (8 pages)

20/07/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

10/01/2011

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

View PDF (8 pages)

07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Mr Fraser Cairns Young on 2010-04-01

View PDF (1 pages)

07/04/2010

Accounts for a medium company made up to 2009-03-31

View PDF (22 pages)

20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

20/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

01/06/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

04/03/2009

Accounts for a medium company made up to 2008-03-31

View PDF (22 pages)

23/06/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

24/05/2008

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (2 pages)

17/07/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

24/03/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

28/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/02/2007

New secretary appointed

View PDF (1 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

20/09/2005

Ad 30/06/05--------- £ si 1@1=1 £ ic 13157/13158

View PDF (2 pages)

02/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

01/06/2005

Director resigned

View PDF (1 pages)

07/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (11 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

07/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

19/06/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (10 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

19/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Registered office changed on 28/06/00 from: trident house 106 barnsley road wakefield west yorkshire WF1 5NX

View PDF (1 pages)

20/06/2000

Ad 31/05/99--------- £ si 657@1

View PDF (2 pages)

20/06/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

20/06/2000

Registered office changed on 20/06/00 from: unit E1 whitwood park speedwell road whitwood west yorkshire WF10 5PX

View PDF (1 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

19/05/1999

Ad 14/05/99--------- £ si 657@1=657 £ ic 12500/13157

View PDF (2 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

19/05/1999

New director appointed

View PDF (2 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

03/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

20/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/07/1996

Registered office changed on 11/07/96 from: suite a, 11 high street normanton west yorkshire WF6 2AD

View PDF (1 pages)

12/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

08/03/1996

Particulars of mortgage/charge

View PDF (8 pages)

24/02/1996

Particulars of mortgage/charge

View PDF (8 pages)

08/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

11/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

20/09/1994

Director resigned

View PDF (0 pages)

08/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

17/05/1994

Return made up to 30/04/94; no change of members

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02/08/1993

Full accounts made up to 1993-03-31

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25/06/1993

Return made up to 30/04/93; no change of members

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02/10/1992

Registered office changed on 02/10/92 from: 9 pollard street lofthouse gate wakefield west yorkshire. WF3 3HC

View PDF (0 pages)

21/07/1992

Certificate of change of name

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21/07/1992

Certificate of change of name

View PDF (2 pages)

17/07/1992

Full accounts made up to 1992-03-31

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22/05/1992

Return made up to 30/04/92; full list of members

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22/05/1992

Director's particulars changed

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22/05/1992

Director's particulars changed

View PDF (0 pages)

05/01/1992

Ad 07/06/91--------- £ si 5000@1=5000 £ ic 7500/12500

View PDF (0 pages)

25/07/1991

Registered office changed on 25/07/91 from: 19 tredgold avenue bramhope nr leeds west yorks LS16 9BS

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19/06/1991

Full accounts made up to 1991-03-31

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04/06/1991

Ad 31/03/91--------- £ si 7500@1

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04/06/1991

Return made up to 30/04/91; full list of members

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06/04/1991

Resolutions

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06/04/1991

£ nc 100/30000 30/11/90

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

28/03/1991

New director appointed

View PDF (0 pages)

25/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/03/1990

Secretary resigned

View PDF (0 pages)

14/03/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

+105.20 % *

* during past year

Cash in Bank

£499,028.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

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
15
385.92K
-
0.00
243.20K
-

2022
21
1.14M
-
0.00
499.03K
-

2022
21
1.14M
-
0.00
499.03K
-

Employees

2022

Employees

21 40 % *

Net Assets(GBP)

1.14M £196.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

499.03K £105.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Samuel Jack	Director	29/05/2024 - Present	4
Mr Joshua Louis Waite	Director	29/05/2024 - Present	6
Young, Fraser Cairns	Secretary	01/10/2006 - 20/05/2024	2
Humphrey, Emma Louise	Secretary	29/05/2024 - Present	-
Humphrey, Emma Louise	Director	29/05/2024 - Present	2

Persons with Significant Control

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

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12/10/2004

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Description

About B.B.S. (BRICK AND STONE) LIMITED

B.B.S. (BRICK AND STONE) LIMITED is an(a) Active company incorporated on 14/03/1990 with the registered office located at Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of B.B.S. (BRICK AND STONE) LIMITED?

B.B.S. (BRICK AND STONE) LIMITED is currently Active. It was registered on 14/03/1990 .

Where is B.B.S. (BRICK AND STONE) LIMITED located?

B.B.S. (BRICK AND STONE) LIMITED is registered at Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire LS21 3JP.

What does B.B.S. (BRICK AND STONE) LIMITED do?

B.B.S. (BRICK AND STONE) LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

How many employees does B.B.S. (BRICK AND STONE) LIMITED have?

B.B.S. (BRICK AND STONE) LIMITED had 21 employees in 2022.

What is the latest filing for B.B.S. (BRICK AND STONE) LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with updates.