B & B TECHNICAL SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03830660

Incorporation date

24/08/1999

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

29/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/07/2025

Removal of liquidator by court order

View PDF (37 pages)

10/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Resolutions

View PDF (1 pages)

11/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2024

Declaration of solvency

View PDF (5 pages)

11/07/2024

Registered office address changed from Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 2024-07-11

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

10/03/2022

Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to Holt Court 16 Warwick Row 2nd Floor Coventry CV1 1EJ on 2022-03-10

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

23/10/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

21/07/2020

Registered office address changed from 42 Queens Road Coventry West Midlands CV1 3DX to 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ on 2020-07-21

View PDF (1 pages)

11/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

29/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

04/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (12 pages)

29/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

25/08/2016

Director's details changed for Mr Bruce Carless on 2016-08-25

View PDF (2 pages)

25/08/2016

Secretary's details changed for Mr Bruce Carless on 2016-08-25

View PDF (1 pages)

20/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

11/04/2016

Termination of appointment of Mark Taylor as a director on 2014-11-30

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

06/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (7 pages)

14/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (7 pages)

14/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (7 pages)

20/04/2011

Appointment of Mr Mark Taylor as a director

View PDF (2 pages)

29/10/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Barry Lee James Mason on 2010-08-24

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

17/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

31/08/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

25/08/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

02/11/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/10/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

13/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

05/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

20/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

19/09/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

30/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

06/12/2001

Return made up to 24/08/01; full list of members

View PDF (12 pages)

09/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/09/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

10/09/1999

New director appointed

View PDF (2 pages)

10/09/1999

Registered office changed on 10/09/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

24/08/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

24/08/2024

Last change occurred

31/08/2023

Accounts

Total Exemption Full

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

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

2021
5
31.82K
-
0.00
11.70K
-

2022
5
26.07K
-
0.00
24.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Carless, Bruce	Director	24/03/2005 - Present	5
Graeme, Dorothy May	Nominee Secretary	24/08/1999 - 24/08/1999	3072
Graeme, Lesley Joyce	Nominee Director	24/08/1999 - 24/08/1999	9744
Mr Barry Lee James Mason	Director	24/08/1999 - Present	-
Jones, Robert	Director	24/08/1999 - 24/03/2005	-

Persons with Significant Control

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

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Description

About B & B TECHNICAL SERVICE LIMITED

B & B TECHNICAL SERVICE LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB. There are currently 3 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 TECHNICAL SERVICE LIMITED?

B & B TECHNICAL SERVICE LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 29/10/2025.

Where is B & B TECHNICAL SERVICE LIMITED located?

B & B TECHNICAL SERVICE LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth LE17 5FB.

What does B & B TECHNICAL SERVICE LIMITED do?

B & B TECHNICAL SERVICE LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for B & B TECHNICAL SERVICE LIMITED?

The latest filing was on 29/10/2025: Final Gazette dissolved following liquidation.