BB ASHBOURNE LIMITED

Key Data

Status

Active

Company No.

04169622

Incorporation date

28/02/2001

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2001)

20/03/2026

Full accounts made up to 2025-06-30

View PDF (16 pages)

09/07/2025

Appointment of Mrs Rebecca Rachel Macartney as a director on 2025-07-09

View PDF (2 pages)

09/07/2025

Termination of appointment of Mark Anthony Allender as a director on 2025-07-09

View PDF (1 pages)

09/07/2025

Appointment of Mrs Rebecca Rachel Macartney as a secretary on 2025-07-09

View PDF (2 pages)

09/07/2025

Termination of appointment of Mark Anthony Allender as a secretary on 2025-07-09

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

28/03/2023

Full accounts made up to 2022-06-30

View PDF (16 pages)

02/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2021-06-30

View PDF (16 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

23/03/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

11/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-06-30

View PDF (16 pages)

06/08/2018

Termination of appointment of Robert Henry Whitehouse as a director on 2018-08-04

View PDF (1 pages)

27/03/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

28/03/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

29/03/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

09/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

16/10/2015

Appointment of Mr Mark Anthony Allender as a director on 2015-07-01

View PDF (2 pages)

21/07/2015

Registration of charge 041696220005, created on 2015-07-08

View PDF (26 pages)

21/07/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

21/07/2015

Satisfaction of charge 4 in full

View PDF (2 pages)

08/04/2015

Accounts for a medium company made up to 2014-06-30

View PDF (13 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

26/03/2014

Accounts for a medium company made up to 2013-06-30

View PDF (12 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (13 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

18/02/2013

Director's details changed for Philip Horsnall on 2013-01-01

View PDF (2 pages)

15/02/2013

Director's details changed for Mr Robert Henry Whitehouse on 2013-01-01

View PDF (2 pages)

04/10/2012

Termination of appointment of Diane Coutts as a director

View PDF (1 pages)

02/05/2012

Director's details changed for Mr Robert Henry Whitehouse on 2010-04-01

View PDF (2 pages)

02/05/2012

Director's details changed for Philip Horsnall on 2011-11-01

View PDF (2 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

12/01/2012

Termination of appointment of Paul Shenton as a director

View PDF (1 pages)

09/12/2011

Accounts for a medium company made up to 2011-06-30

View PDF (13 pages)

15/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (13 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

18/03/2010

Director's details changed for Diane Anthony Coutts on 2010-01-01

View PDF (2 pages)

17/03/2010

Appointment of Mr Mark Anthony Allender as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Diane Coutts as a secretary

View PDF (1 pages)

19/01/2010

Accounts for a medium company made up to 2009-06-30

View PDF (16 pages)

15/12/2009

Secretary's details changed for Diane Coutts on 2009-12-15

View PDF (1 pages)

02/06/2009

Appointment terminated director thomas fischer

View PDF (1 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/02/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

07/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

15/04/2008

Auditor's resignation

View PDF (1 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

18/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Certificate of change of name

View PDF (5 pages)

11/12/2007

New director appointed

View PDF (3 pages)

02/12/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

02/12/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

01/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

01/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

18/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

21/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

17/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

18/12/2002

£ ic 202280/151710 31/10/02 £ sr 50570@1=50570

View PDF (1 pages)

11/11/2002

Resolutions

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

09/10/2001

Ad 11/09/01--------- £ si 201639@1=201639 £ ic 641/202280

View PDF (2 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (24 pages)

09/10/2001

£ nc 10000/300000 11/09/01

View PDF (1 pages)

27/09/2001

Memorandum and Articles of Association

View PDF (22 pages)

26/09/2001

New director appointed

View PDF (2 pages)

26/09/2001

Registered office changed on 26/09/01 from: 7TH floor 1-3 newhall street phoenix house birmingham west midlands B3 3NH

View PDF (1 pages)

25/09/2001

Certificate of change of name

View PDF (3 pages)

20/09/2001

Resolutions

View PDF (2 pages)

20/09/2001

Ad 11/09/01--------- £ si 640@1=640 £ ic 1/641

View PDF (2 pages)

20/09/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

Director resigned

View PDF (1 pages)

02/03/2001

New director appointed

View PDF (1 pages)

02/03/2001

New secretary appointed;new director appointed

View PDF (1 pages)

28/02/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
Beech, David Andrew	Director	28/02/2001 - 11/09/2001	119
Horsnall, Philip	Director	26/11/2007 - Present	34
Allender, Mark Anthony	Director	01/07/2015 - 09/07/2025	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/2001 - 28/02/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/2001 - 28/02/2001	43699

Persons with Significant Control

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

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Description

About BB ASHBOURNE LIMITED

BB ASHBOURNE LIMITED is an(a) Active company incorporated on 28/02/2001 with the registered office located at Hanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BB ASHBOURNE LIMITED?

BB ASHBOURNE LIMITED is currently Active. It was registered on 28/02/2001 .

Where is BB ASHBOURNE LIMITED located?

BB ASHBOURNE LIMITED is registered at Hanging Bridge Mills, Ashbourne, Derbyshire DE6 2EA.

What does BB ASHBOURNE LIMITED do?

BB ASHBOURNE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BB ASHBOURNE LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2025-06-30.