BBP GROUP LIMITED

Key Data

Status

Active

Company No.

05913245

Incorporation date

22/08/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2006)

19/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

11/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

07/11/2024

Change of details for Mrs Hannah Bean Barker as a person with significant control on 2024-10-29

View PDF (2 pages)

07/11/2024

Notification of Suzanne Mary Scawthorn as a person with significant control on 2024-10-29

View PDF (2 pages)

11/09/2024

Change of details for Mrs Hannah Bean Barker as a person with significant control on 2023-12-06

View PDF (2 pages)

11/09/2024

Change of details for Mrs Hannah Bean Barker as a person with significant control on 2023-12-06

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

07/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

29/04/2024

Change of details for Mrs Hannah Bean Barker as a person with significant control on 2024-04-25

View PDF (2 pages)

10/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

18/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

26/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

06/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

25/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

04/06/2021

Second filing of Confirmation Statement dated 2020-08-22

View PDF (3 pages)

20/05/2021

Termination of appointment of Brian Wilfred Barker as a director on 2021-04-09

View PDF (1 pages)

20/05/2021

Cessation of Brian Wilfred Barker as a person with significant control on 2021-04-09

View PDF (1 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (4 pages)

14/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

29/04/2019

Termination of appointment of Dennis Alan Walton as a director on 2019-04-18

View PDF (1 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with updates

View PDF (4 pages)

20/08/2018

Director's details changed for Hannah Bean Barker on 2018-08-01

View PDF (2 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

29/08/2017

Registered office address changed from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England to B B P House 14 Keld Close Barker Business Park, Melmerby, Ripon North Yorkshire HG4 5NB on 2017-08-29

View PDF (1 pages)

25/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

08/08/2017

Registered office address changed from Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB England to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 2017-08-08

View PDF (1 pages)

05/06/2017

Registered office address changed from Bbp House 14 Keld Close Barker Business Park Ripon North Yorkshire HG4 5NB to Bbp House 14 Keld Close Barker Business Park Melmerby, Ripon North Yorkshire HG4 5NB on 2017-06-05

View PDF (1 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/09/2016

Director's details changed for Mr Dennis Alan Walton on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Dennis Alan Walton as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr John Richard Chapman as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

03/08/2016

Appointment of Mrs Suzanne Mary Scawthorn as a director on 2016-03-01

View PDF (2 pages)

24/02/2016

Termination of appointment of Geoff Simpson as a director on 2016-01-26

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/11/2015

Annual return made up to 2009-08-22 with full list of shareholders

View PDF (8 pages)

12/11/2015

Annual return made up to 2008-08-22 with full list of shareholders

View PDF (10 pages)

12/11/2015

Annual return made up to 2007-08-22 with full list of shareholders

View PDF (10 pages)

04/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-22

View PDF (17 pages)

04/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-08-22

View PDF (18 pages)

04/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-08-22

View PDF (18 pages)

04/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-08-22

View PDF (20 pages)

01/10/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (7 pages)

30/06/2014

Termination of appointment of Christopher Barker as a director

View PDF (1 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (8 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (7 pages)

18/09/2012

Registered office address changed from , Bbp House, Keld Close,, Barker Business Park, Ripon, North Yorkshire, HG4 5NA on 2012-09-18

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (8 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (8 pages)

15/09/2010

Director's details changed for Geoff Simpson on 2010-08-22

View PDF (2 pages)

15/09/2010

Director's details changed for Christopher Henrey Barker on 2010-08-22

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

18/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

27/08/2008

Director appointed hannah bean barker

View PDF (2 pages)

22/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

20/09/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

13/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/06/2007

Ad 04/09/06--------- £ si 1600000@1=1600000 £ ic 100/1600100

View PDF (2 pages)

13/06/2007

Resolutions

View PDF (1 pages)

13/06/2007

Nc inc already adjusted 04/09/06

View PDF (1 pages)

28/09/2006

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

22/08/2006

Incorporation

View PDF (11 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

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.12M
-
0.00
100.00
-

2022
0
2.12M
-
0.00
100.00
-

2023
0
2.12M
-
0.00
100.00
-

2023
0
2.12M
-
0.00
100.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.12M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Hannah Bean	Director	24/09/2007 - Present	10
Chapman, John Richard	Director	01/09/2016 - Present	6
Scawthorn, Suzanne Mary	Director	01/03/2016 - Present	4

Persons with Significant Control

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

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Description

About BBP GROUP LIMITED

BBP GROUP LIMITED is an(a) Active company incorporated on 22/08/2006 with the registered office located at B B P House 14 Keld Close, Barker Business Park,, Melmerby, Ripon, North Yorkshire HG4 5NB. 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 BBP GROUP LIMITED?

BBP GROUP LIMITED is currently Active. It was registered on 22/08/2006 .

Where is BBP GROUP LIMITED located?

BBP GROUP LIMITED is registered at B B P House 14 Keld Close, Barker Business Park,, Melmerby, Ripon, North Yorkshire HG4 5NB.

What does BBP GROUP LIMITED do?

BBP GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BBP GROUP LIMITED?

The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.