BBM CONTROL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03310106

Incorporation date

30/01/1997

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1997)

28/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

19/03/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

18/03/2026

Termination of appointment of Carolyn Gooding as a director on 2026-01-05

View PDF (1 pages)

21/05/2025

Termination of appointment of Carolyn Gooding as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Mrs Julie Louise Walker as a secretary on 2025-05-21

View PDF (2 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

11/04/2024

Termination of appointment of Kathleen Tilley as a secretary on 2024-03-31

View PDF (1 pages)

11/04/2024

Appointment of Mrs Carolyn Gooding as a secretary on 2024-03-31

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

23/02/2022

Appointment of Mrs Carolyn Gooding as a director on 2022-02-01

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

16/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

28/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

05/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

15/09/2014

Registration of charge 033101060004, created on 2014-08-29

View PDF (9 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

10/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for John Trevor Gooding on 2010-02-08

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

20/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/10/2008

Director's change of particulars / john gooding / 07/10/2008

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 118 springvale ind est cwmbran torfaen NP44 5BG

View PDF (1 pages)

14/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

22/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/03/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

09/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

14/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

03/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

19/01/2005

Nc inc already adjusted 07/06/04

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (0 pages)

19/01/2005

Resolutions

View PDF (1 pages)

30/12/2004

Ad 07/06/04--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

03/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

22/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

09/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

19/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

03/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

27/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

31/01/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

17/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

13/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

26/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

28/11/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

24/03/1997

Registered office changed on 24/03/97 from: the company shop 82 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/1997

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

31/01/2026

Last change occurred

30/06/2024

Accounts

Total Exemption 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
16
632.80K
-
0.00
572.43K
-

2022
16
628.20K
-
0.00
484.25K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Steven Anthony John Gooding	Director	11/02/1997 - 27/07/2003	5
Woolford, Leigh James	Director	30/01/1997 - 10/02/1997	144
Mr John Trevor Gooding	Director	11/02/1997 - Present	1
Williams, Philip Hugh	Nominee Secretary	30/01/1997 - 10/02/1997	63
Gooding, Carolyn	Director	01/02/2022 - 05/01/2026	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BBM CONTROL SYSTEMS LIMITED

BBM CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 30/01/1997 with the registered office located at Unit P3 South Point Industrial Estate, Foreshore Road, Cardiff CF10 4SP. There are currently 2 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 BBM CONTROL SYSTEMS LIMITED?

BBM CONTROL SYSTEMS LIMITED is currently Active. It was registered on 30/01/1997 .

Where is BBM CONTROL SYSTEMS LIMITED located?

BBM CONTROL SYSTEMS LIMITED is registered at Unit P3 South Point Industrial Estate, Foreshore Road, Cardiff CF10 4SP.

What does BBM CONTROL SYSTEMS LIMITED do?

BBM CONTROL SYSTEMS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for BBM CONTROL SYSTEMS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-30.