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BB CONSULTANTS LIMITED

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BB CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05129124

Incorporation date

17/05/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 3, Middlesex House, Rutherford Close Stevenage, Hertfordshire SG1 2EFCopy
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Latest events (Record since 17/05/2004)
dot icon03/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon29/05/2025
Confirmation statement made on 2025-05-17 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-17 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-17 with no updates
View PDF (3 pages)
dot icon23/11/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon18/05/2022
Confirmation statement made on 2022-05-17 with no updates
View PDF (3 pages)
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon24/12/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon02/01/2020
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (5 pages)
dot icon26/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon26/02/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/02/2018
Resolutions
View PDF (19 pages)
dot icon03/01/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (6 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon09/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon22/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Dr Brian Warrington on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Beatrice Leigh on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Dr Brian Warrington on 2009-12-02
View PDF (1 pages)
dot icon27/05/2009
Return made up to 17/05/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon22/05/2008
Return made up to 17/05/08; full list of members
View PDF (4 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/05/2007
Return made up to 17/05/07; full list of members
View PDF (3 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/05/2006
Return made up to 17/05/06; full list of members
View PDF (3 pages)
dot icon25/08/2005
Resolutions
View PDF (0 pages)
dot icon25/08/2005
Resolutions
View PDF (0 pages)
dot icon25/08/2005
Resolutions
View PDF (0 pages)
dot icon25/08/2005
Resolutions
View PDF (1 pages)
dot icon25/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon23/06/2005
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon18/05/2005
Return made up to 17/05/05; full list of members
View PDF (3 pages)
dot icon11/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/06/2004
Secretary resigned
View PDF (1 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
Ad 17/05/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon17/05/2004
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext 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
2
7.22K
-
0.00
-
-
2022
2
35.35K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leigh, Beatrice
Director
17/05/2004 - Present
-
GRANGE TRUSTEES LIMITED
Corporate Director
17/05/2004 - 17/05/2004
50
Warrington, Brian Herbert
Director
17/05/2004 - Present
2
Warrington, Brian Herbert
Secretary
17/05/2004 - Present
-
Harmer, Sandra
Secretary
17/05/2004 - 17/05/2004
12

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 BB CONSULTANTS LIMITED

BB CONSULTANTS LIMITED is an(a) Active company incorporated on 17/05/2004 with the registered office located at Suite 3, Middlesex House, Rutherford Close Stevenage, Hertfordshire SG1 2EF. 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 BB CONSULTANTS LIMITED?

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BB CONSULTANTS LIMITED is currently Active. It was registered on 17/05/2004 .

Where is BB CONSULTANTS LIMITED located?

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BB CONSULTANTS LIMITED is registered at Suite 3, Middlesex House, Rutherford Close Stevenage, Hertfordshire SG1 2EF.

What does BB CONSULTANTS LIMITED do?

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BB CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BB CONSULTANTS LIMITED?

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The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.