BBP MARKETING LIMITED

Key Data

Status

Active

Company No.

05453833

Incorporation date

16/05/2005

Size

Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2005)

20/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

20/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

08/02/2024

Change of details for Mrs Catherine Anne Gledhill as a person with significant control on 2023-11-29

View PDF (2 pages)

08/02/2024

Notification of Edward Charles Gledhill as a person with significant control on 2023-11-29

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Douglas Richard Taylor as a secretary on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of James Alexander Holdsworth as a secretary on 2023-06-19

View PDF (2 pages)

12/01/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

27/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

20/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

23/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (4 pages)

23/09/2021

Cessation of David Michael Gledhill as a person with significant control on 2021-08-11

View PDF (1 pages)

23/08/2021

Termination of appointment of David Michael Gledhill as a director on 2021-08-11

View PDF (1 pages)

24/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

22/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

16/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

23/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

28/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

17/01/2019

Appointment of Mr Michael John Steer as a director on 2017-11-20

View PDF (2 pages)

17/01/2019

Appointment of Mr Edward Charles Gledhill as a director on 2017-11-20

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (4 pages)

06/07/2017

Notification of Catherine Anne Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Notification of David Michael Gledhill as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

06/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

22/07/2015

Termination of appointment of Gerard David Godlington as a director on 2015-02-12

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

13/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

16/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

13/05/2014

Appointment of Gerard David Godlington as a director

View PDF (3 pages)

03/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

17/07/2013

Register inspection address has been changed from C/O Connelly & Co. Permanent House 1 Dundas Street Huddersfield HD9 1QG

View PDF (1 pages)

20/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

13/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (6 pages)

03/02/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

21/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

04/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

18/06/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

18/06/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

04/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

22/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

20/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

31/08/2005

Accounting reference date extended from 31/05/06 to 30/09/06

View PDF (1 pages)

23/08/2005

Secretary's particulars changed

View PDF (1 pages)

18/08/2005

Ad 09/08/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/08/2005

Registered office changed on 18/08/05 from: lowland works, lowland road, mirfield, west yorkshire WF14 8LY

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 13 station street huddersfield HD1 1LY

View PDF (1 pages)

19/07/2005

Resolutions

View PDF (2 pages)

11/07/2005

Certificate of change of name

View PDF (2 pages)

08/07/2005

Registered office changed on 08/07/05 from: 41 chalton street, london, NW1 1JD

View PDF (1 pages)

16/05/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+42.86 % *

* during past year

Cash in Bank

£609,783.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
1.18M
-
0.00
642.33K
-

2022
5
1.65M
-
0.00
426.84K
-

2023
5
1.77M
-
0.00
609.78K
-

2023
5
1.77M
-
0.00
609.78K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

1.77M £6.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

609.78K £42.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Douglas Richard	Secretary	08/07/2005 - 19/06/2023	-
Mr Edward Charles Gledhill	Director	20/11/2017 - Present	2
Steer, Michael John	Director	20/11/2017 - Present	1
Gledhill, Catherine Anne	Director	08/07/2005 - Present	1
Holdsworth, James Alexander	Secretary	19/06/2023 - Present	-

Persons with Significant Control

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

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Description

About BBP MARKETING LIMITED

BBP MARKETING LIMITED is an(a) Active company incorporated on 16/05/2005 with the registered office located at Lowland Works, Lowlands Road, Mirfield, West Yorkshire WF14 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BBP MARKETING LIMITED?

BBP MARKETING LIMITED is currently Active. It was registered on 16/05/2005 .

Where is BBP MARKETING LIMITED located?

BBP MARKETING LIMITED is registered at Lowland Works, Lowlands Road, Mirfield, West Yorkshire WF14 8LY.

What does BBP MARKETING LIMITED do?

BBP MARKETING LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BBP MARKETING LIMITED have?

BBP MARKETING LIMITED had 5 employees in 2023.

What is the latest filing for BBP MARKETING LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-12 with no updates.