BBR GRAPHIC SALES LIMITED

Key Data

Status

Active

Company No.

03689653

Incorporation date

29/12/1998

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

16/01/2026

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

30/10/2025

Full accounts made up to 2025-01-31

View PDF (28 pages)

18/12/2024

Director's details changed for Mr David Ian Ross on 2024-12-05

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

24/10/2024

Full accounts made up to 2024-01-31

View PDF (29 pages)

07/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2023-01-31

View PDF (29 pages)

07/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2022-01-31

View PDF (29 pages)

10/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

06/10/2021

Appointment of Mr Philip James Rawden as a secretary on 2021-10-03

View PDF (2 pages)

06/10/2021

Termination of appointment of David Blakeley as a secretary on 2021-02-18

View PDF (1 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (28 pages)

28/06/2021

Resolutions

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

21/06/2021

Appointment of Mr Dominic Blakeley as a director on 2021-05-07

View PDF (2 pages)

21/06/2021

Termination of appointment of Phillip James Rawden as a director on 2021-05-07

View PDF (1 pages)

21/06/2021

Termination of appointment of David Blakeley as a director on 2021-02-18

View PDF (1 pages)

29/01/2021

Full accounts made up to 2020-01-31

View PDF (27 pages)

22/12/2020

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2019-12-05 with updates

View PDF (5 pages)

16/01/2020

Change of details for Mr David Blakeley as a person with significant control on 2019-08-15

View PDF (2 pages)

16/01/2020

Change of details for Mr David Ian Ross as a person with significant control on 2019-08-15

View PDF (2 pages)

24/10/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

03/10/2019

Resolutions

View PDF (10 pages)

30/09/2019

Notification of D & D Graphic Engineers Limited as a person with significant control on 2019-08-15

View PDF (2 pages)

30/09/2019

Cessation of David Ian Ross as a person with significant control on 2019-08-15

View PDF (1 pages)

30/09/2019

Cessation of Phil Cunningham as a person with significant control on 2016-09-05

View PDF (1 pages)

30/09/2019

Cessation of David Blakeley as a person with significant control on 2019-08-15

View PDF (1 pages)

05/02/2019

Registration of charge 036896530002, created on 2019-02-04

View PDF (62 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

06/12/2017

Director's details changed for Phillip James Rawden on 2016-12-06

View PDF (2 pages)

24/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (9 pages)

30/12/2016

Cancellation of shares. Statement of capital on 2016-11-23

View PDF (4 pages)

30/12/2016

Purchase of own shares.

View PDF (3 pages)

21/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (11 pages)

04/11/2016

Accounts for a medium company made up to 2016-01-31

View PDF (27 pages)

01/10/2016

Resolutions

View PDF (2 pages)

01/10/2016

Cancellation of shares. Statement of capital on 2016-09-05

View PDF (4 pages)

01/10/2016

Purchase of own shares.

View PDF (3 pages)

05/09/2016

Termination of appointment of Phil Cunningham as a director on 2016-09-05

View PDF (1 pages)

25/05/2016

Cancellation of shares. Statement of capital on 2016-04-27

View PDF (4 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

03/05/2016

Termination of appointment of Stephen Chung Lo as a director on 2016-04-27

View PDF (1 pages)

10/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (8 pages)

10/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (20 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

29/10/2014

Accounts for a medium company made up to 2014-01-31

View PDF (19 pages)

12/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (8 pages)

03/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (18 pages)

07/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

20/11/2012

Director's details changed for Mr David Blakeley on 2012-11-20

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Blakeley on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Blakeley on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Ian Ross on 2012-11-13

View PDF (2 pages)

13/11/2012

Director's details changed for Phil Cunningham on 2012-06-22

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Blakeley on 2012-06-22

View PDF (2 pages)

13/11/2012

Director's details changed for Mr David Ian Ross on 2012-06-22

View PDF (2 pages)

13/11/2012

Director's details changed for Stephen Chung Lo on 2012-06-22

View PDF (2 pages)

13/11/2012

Secretary's details changed for Mr David Blakeley on 2012-06-22

View PDF (1 pages)

31/05/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

05/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

04/07/2011

Accounts for a medium company made up to 2011-01-31

View PDF (17 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

01/12/2010

Director's details changed for Phillip James Rawden on 2010-12-01

View PDF (2 pages)

26/11/2010

Register inspection address has been changed from C/O Simpson Wood Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW England

View PDF (1 pages)

26/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2010

Register inspection address has been changed

View PDF (1 pages)

16/06/2010

Accounts for a medium company made up to 2010-01-31

View PDF (16 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

27/05/2009

Director appointed phillip james rawden

View PDF (2 pages)

27/05/2009

Accounts for a medium company made up to 2009-01-31

View PDF (15 pages)

10/12/2008

Return made up to 05/12/08; full list of members

View PDF (5 pages)

05/08/2008

Accounts for a medium company made up to 2008-01-31

View PDF (15 pages)

12/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

10/07/2007

Accounts for a medium company made up to 2007-01-31

View PDF (16 pages)

04/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

25/09/2006

Accounts for a medium company made up to 2006-01-31

View PDF (15 pages)

14/12/2005

Return made up to 05/12/05; full list of members

View PDF (9 pages)

05/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (15 pages)

04/01/2005

Return made up to 05/12/04; full list of members

View PDF (9 pages)

22/10/2004

Accounts for a medium company made up to 2004-01-31

View PDF (15 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (9 pages)

30/10/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

11/02/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

20/09/2002

Accounts for a medium company made up to 2002-01-31

View PDF (15 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

23/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (19 pages)

04/06/2001

Resolutions

View PDF (3 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

16/10/2000

Accounts for a medium company made up to 2000-01-31

View PDF (16 pages)

07/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

01/02/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

21/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Ad 29/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Registered office changed on 05/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BBR GRAPHIC SALES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/12/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
4
2.06M
-
0.00
293.53K
-

2022
3
1.84M
-
14.16M
15.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LONDON LAW SERVICES LIMITED	Nominee Director	29/12/1998 - 29/12/1998	580
Lo, Stephen Chung	Director	30/12/2000 - 27/04/2016	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/12/1998 - 29/12/1998	16011
Rawden, Philip James	Secretary	03/10/2021 - Present	-
Blakeley, David	Secretary	29/12/1998 - 18/02/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBR GRAPHIC SALES LIMITED

BBR GRAPHIC SALES LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at Kings Yard Low Mill Road, Ossett, West Yorkshire WF5 8ND. 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 BBR GRAPHIC SALES LIMITED?

BBR GRAPHIC SALES LIMITED is currently Active. It was registered on 29/12/1998 .

Where is BBR GRAPHIC SALES LIMITED located?

BBR GRAPHIC SALES LIMITED is registered at Kings Yard Low Mill Road, Ossett, West Yorkshire WF5 8ND.

What does BBR GRAPHIC SALES LIMITED do?

BBR GRAPHIC SALES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BBR GRAPHIC SALES LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-05 with updates.