BB INDONESIA LIMITED

Key Data

Status

Active

Company No.

01890253

Incorporation date

27/02/1985

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

21/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Paul David England as a director on 2026-01-07

View PDF (2 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

20/06/2024

Termination of appointment of Ian James Currie as a director on 2024-02-29

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

27/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

20/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

29/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

08/10/2020

Registered office address changed from C/O C/O, Balfour Beatty Utility Solutions Balfour Beatty Utility Solutions Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on 2020-10-08

View PDF (1 pages)

27/08/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

15/04/2019

Confirmation statement made on 2019-04-15 with updates

View PDF (4 pages)

03/01/2019

Appointment of Bnoms Limited as a secretary on 2019-01-02

View PDF (2 pages)

03/01/2019

Termination of appointment of Michael Kane Dallas as a secretary on 2019-01-02

View PDF (1 pages)

18/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

05/06/2018

Register(s) moved to registered inspection location 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

16/05/2018

Register inspection address has been changed to 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

08/01/2018

Appointment of Rory Matthew Mitchell as a director on 2018-01-01

View PDF (2 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/07/2017

Appointment of Ian James Currie as a director on 2017-07-10

View PDF (2 pages)

11/07/2017

Appointment of Christopher James Murden as a director on 2017-07-10

View PDF (2 pages)

11/07/2017

Termination of appointment of David Andrew Bruce as a director on 2017-07-10

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

22/11/2016

Termination of appointment of Neil Robert Ernest Kirkby as a director on 2016-10-12

View PDF (1 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

22/06/2016

Director's details changed for Mr Neil Robert Ernest Kirkby on 2016-05-01

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

18/09/2015

Appointment of Mr Michael Kane Dallas as a secretary on 2015-09-15

View PDF (2 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/04/2015

Termination of appointment of Nicholas James Wargent as a secretary on 2015-04-24

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (4 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

03/01/2014

Termination of appointment of Michael Sparrow as a director

View PDF (1 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

04/07/2013

Resolutions

View PDF (33 pages)

04/07/2013

Statement of company's objects

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

20/02/2013

Director's details changed for Mr Michael Jeremy Sparrow on 2013-01-22

View PDF (2 pages)

20/02/2013

Director's details changed for Mr David Andrew Bruce on 2013-01-22

View PDF (2 pages)

20/02/2013

Appointment of Mr Neil Robert Ernest Kirkby as a director

View PDF (2 pages)

20/02/2013

Secretary's details changed for Mr Nicholas James Wargent on 2013-01-22

View PDF (1 pages)

17/01/2013

Termination of appointment of Simon Pankhurst as a director

View PDF (1 pages)

17/07/2012

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (2 pages)

17/07/2012

Termination of appointment of Thomas James as a secretary

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Mathew Duncan as a director

View PDF (1 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/06/2011

Appointment of Mr David Andrew Bruce as a director

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

13/06/2011

Termination of appointment of Kathryn Busman as a director

View PDF (1 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

25/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

23/06/2010

Director's details changed for Mr Michael Jeremy Sparrow on 2010-01-04

View PDF (2 pages)

23/06/2010

Director's details changed for Mathew Duncan on 2010-01-01

View PDF (2 pages)

23/06/2010

Termination of appointment of Francis Mccormack as a director

View PDF (1 pages)

30/04/2010

Appointment of Mr Michael Jeremy Sparrow as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Philip Brookes as a director

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

13/02/2009

Appointment terminate, director robert ian maclean logged form

View PDF (1 pages)

26/01/2009

Director appointed mathew robert duncan

View PDF (2 pages)

26/01/2009

Appointment terminated director robert maclean

View PDF (1 pages)

26/01/2009

Director appointed philip brookes

View PDF (2 pages)

09/01/2009

Return made up to 29/03/08; full list of members

View PDF (8 pages)

09/01/2009

Registered office changed on 09/01/2009 from c/o balfour beatty power network raynesway derby DE21 7BG

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/06/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

15/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/04/2005

Return made up to 29/03/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/05/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

17/09/2002

Registered office changed on 17/09/02 from: c/o balfour beatty power networks LTD raynesway derby DE21 7BG

View PDF (1 pages)

16/09/2002

Return made up to 29/03/02; full list of members; amend

View PDF (5 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 29/03/01; full list of members

View PDF (7 pages)

12/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

19/07/2000

Secretary's particulars changed

View PDF (1 pages)

28/04/2000

Return made up to 29/03/00; full list of members

View PDF (7 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

26/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/08/1998

New director appointed

View PDF (2 pages)

16/07/1998

Registered office changed on 16/07/98 from: marlowe house station road sidcup kent DA15 7AU

View PDF (1 pages)

28/04/1998

Return made up to 29/03/98; no change of members

View PDF (4 pages)

23/01/1998

Director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (3 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

12/05/1997

Return made up to 29/03/97; full list of members

View PDF (6 pages)

12/11/1996

Resolutions

View PDF (2 pages)

12/11/1996

Resolutions

View PDF (0 pages)

12/11/1996

Resolutions

View PDF (0 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/05/1996

Return made up to 29/03/96; full list of members

View PDF (6 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

21/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

03/10/1995

Registered office changed on 03/10/95 from: one angel square torrens street london EC1V 1SX

View PDF (1 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

23/04/1995

Return made up to 29/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

21/10/1994

Director resigned

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19/10/1994

New director appointed

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19/10/1994

New director appointed

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19/10/1994

New director appointed

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07/10/1994

Resolutions

View PDF (33 pages)

05/09/1994

Certificate of change of name

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05/09/1994

Certificate of change of name

View PDF (2 pages)

24/08/1994

Accounts for a dormant company made up to 1993-12-31

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20/04/1994

Return made up to 29/03/94; no change of members

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19/07/1993

Director resigned

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19/07/1993

Director resigned;new director appointed

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19/07/1993

Director resigned;new director appointed

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16/07/1993

Registered office changed on 16/07/93 from: 7 mayday road thornton heath surrey CR7 7XA

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14/04/1993

Accounts for a dormant company made up to 1992-12-31

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01/04/1993

Return made up to 29/03/93; full list of members

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27/10/1992

Director's particulars changed

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01/06/1992

Resolutions

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25/04/1992

Return made up to 29/03/92; no change of members

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31/03/1992

Full accounts made up to 1991-12-31

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11/09/1991

Director resigned

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28/08/1991

New director appointed

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11/05/1991

Director resigned

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27/04/1991

Return made up to 29/03/91; no change of members

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21/03/1991

Full accounts made up to 1990-12-31

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13/07/1990

New director appointed

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16/05/1990

Secretary resigned;new secretary appointed

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20/04/1990

Director resigned

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11/04/1990

Full accounts made up to 1989-12-31

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11/04/1990

Return made up to 29/03/90; full list of members

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19/01/1990

Secretary resigned;new secretary appointed

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01/11/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 09/06/89; full list of members

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19/02/1989

Director resigned

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18/10/1988

Director resigned

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13/05/1988

Accounts made up to 1987-11-30

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13/05/1988

Return made up to 12/03/88; full list of members

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12/04/1988

Accounting reference date extended from 30/11 to 31/12

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29/03/1988

Registered office changed on 29/03/88 from: barton hall barton under needwood burton upon trent staffordshire DE13 8DQ

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28/03/1988

Secretary resigned;new secretary appointed

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28/03/1988

Director resigned

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28/03/1988

Director resigned

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28/03/1988

New director appointed

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28/03/1988

New director appointed

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01/11/1987

New director appointed

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14/09/1987

Full accounts made up to 1986-11-30

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14/09/1987

Return made up to 29/05/87; no change of members

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11/05/1987

Full accounts made up to 1985-11-30

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11/05/1987

Return made up to 27/06/86; full list of members

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07/01/1987

Director resigned;new director appointed

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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

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
England, Paul David	Director	07/01/2026 - Present	102
Mitchell, Rory Matthew	Director	01/01/2018 - Present	3
Currie, Ian James	Director	10/07/2017 - 29/02/2024	2
Murden, Christopher James	Director	10/07/2017 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BB INDONESIA LIMITED

BB INDONESIA LIMITED is an(a) Active company incorporated on 27/02/1985 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5HU. 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 INDONESIA LIMITED?

BB INDONESIA LIMITED is currently Active. It was registered on 27/02/1985 .

Where is BB INDONESIA LIMITED located?

BB INDONESIA LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5HU.

What does BB INDONESIA LIMITED do?

BB INDONESIA LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BB INDONESIA LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-13 with no updates.