BBI SERVICES LIMITED

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BBI SERVICES LIMITED

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Key Data

Status

Active

Company No.

09012895

Incorporation date

25/04/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AXCopy
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Latest events (Record since 25/04/2014)
dot icon20/02/2026
Confirmation statement made on 2026-02-08 with updates
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2025-02-08 with updates
dot icon08/08/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon20/02/2024
Confirmation statement made on 2024-02-08 with updates
dot icon21/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2023-02-08 with updates
dot icon21/10/2022
Termination of appointment of Christopher Paul Piper as a director on 2022-10-21
dot icon17/10/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon14/02/2022
Confirmation statement made on 2022-02-08 with updates
dot icon27/01/2022
Appointment of Mr Christopher Paul Piper as a director on 2022-01-14
dot icon23/12/2021
Certificate of change of name
dot icon09/12/2021
Change of name notice
dot icon24/08/2021
Resolutions
dot icon23/08/2021
Resolutions
dot icon23/08/2021
Resolutions
dot icon28/06/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon08/02/2021
Confirmation statement made on 2021-02-08 with updates
dot icon18/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon19/05/2020
Confirmation statement made on 2020-04-25 with updates
dot icon14/08/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-25 with updates
dot icon30/07/2018
Resolutions
dot icon27/07/2018
Termination of appointment of Brian Macvicar Swain as a director on 2018-07-06
dot icon20/07/2018
Cessation of Mark Worrall as a person with significant control on 2018-07-06
dot icon20/07/2018
Cessation of Brian Macvicar Swain as a person with significant control on 2018-07-06
dot icon20/07/2018
Notification of Lean Construction Holdings Ltd as a person with significant control on 2018-07-06
dot icon26/04/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon26/04/2018
Confirmation statement made on 2018-04-25 with updates
dot icon08/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon09/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon13/12/2016
Registered office address changed from C/O a E Huntbach Co Ltd Second Floor 147 Whiteladies Road Clifton Bristol BS8 2QT to 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester NN12 8AX on 2016-12-13
dot icon25/10/2016
Director's details changed for Mr Mark John Worrall on 2016-10-25
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/07/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon16/06/2016
Termination of appointment of Ann Elizabeth Swain as a secretary on 2016-04-15
dot icon17/05/2016
Statement of capital following an allotment of shares on 2016-04-15
dot icon12/05/2016
Resolutions
dot icon11/05/2016
Termination of appointment of Ann Elizabeth Swain as a director on 2016-04-15
dot icon11/05/2016
Appointment of Mark John Worrall as a director on 2016-04-15
dot icon05/04/2016
Previous accounting period shortened from 2016-04-30 to 2015-12-31
dot icon24/01/2016
Accounts for a dormant company made up to 2015-04-30
dot icon15/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon25/04/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-55.09 % *

* during past year

Cash in Bank

£131,352.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
283.88K
-
0.00
292.45K
-
2022
8
161.11K
-
0.00
131.35K
-
2022
8
161.11K
-
0.00
131.35K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

161.11K £Descended-43.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.35K £Descended-55.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worrall, Mark John
Director
15/04/2016 - Present
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BBI SERVICES LIMITED

BBI SERVICES LIMITED is an(a) Active company incorporated on 25/04/2014 with the registered office located at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BBI SERVICES LIMITED?

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BBI SERVICES LIMITED is currently Active. It was registered on 25/04/2014 .

Where is BBI SERVICES LIMITED located?

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BBI SERVICES LIMITED is registered at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AX.

What does BBI SERVICES LIMITED do?

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BBI SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BBI SERVICES LIMITED have?

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BBI SERVICES LIMITED had 8 employees in 2022.

What is the latest filing for BBI SERVICES LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-08 with updates.