BBS FACADES LIMITED

Key Data

Status

Active

Company No.

07102702

Incorporation date

11/12/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

24/02/2026

Termination of appointment of Wesley Hague as a director on 2026-01-31

View PDF (1 pages)

24/02/2026

Appointment of Miss Kristy Ann Driver as a director on 2026-02-01

View PDF (2 pages)

24/02/2026

Appointment of Miss Heather Mcdermott as a director on 2026-02-01

View PDF (2 pages)

30/01/2026

Cessation of Vivalda Group Limited as a person with significant control on 2025-10-28

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

28/01/2026

Notification of Bpj Group Limited as a person with significant control on 2025-10-28

View PDF (1 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

07/07/2025

Change of details for Vivalda Group Plc as a person with significant control on 2024-12-09

View PDF (2 pages)

07/07/2025

Appointment of Mr Ben Oliver Brown as a director on 2025-07-01

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

31/01/2025

Termination of appointment of Timothy Philip Irons as a director on 2025-01-30

View PDF (1 pages)

18/10/2024

Termination of appointment of Andrew Mcewan as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Mr Benjamin Clayton Jayes as a director on 2024-10-18

View PDF (2 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/03/2024

Appointment of Mr Wesley Hague as a director on 2024-03-14

View PDF (2 pages)

29/02/2024

Termination of appointment of James Anthony Aiden Butler as a director on 2024-02-07

View PDF (1 pages)

29/02/2024

Termination of appointment of Daniel Costas as a director on 2024-02-28

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Christina Maria Gardiner as a director on 2023-08-31

View PDF (1 pages)

07/07/2023

Termination of appointment of Benjamin Clayton Jayes as a director on 2023-07-01

View PDF (1 pages)

07/07/2023

Appointment of Mr Timothy Philip Irons as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Appointment of Mr Andrew Mcewan as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Appointment of Mr Craig David Matson as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Appointment of Mr James Anthony Aiden Butler as a director on 2023-07-01

View PDF (2 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

25/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

25/01/2022

Registered office address changed from Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ to 4 Chosen View Road Cheltenham GL51 9LT on 2022-01-25

View PDF (1 pages)

24/06/2021

Appointment of Mr Andrew Alan Thomas as a director on 2021-06-23

View PDF (2 pages)

01/06/2021

Termination of appointment of Gary Fitzgerald as a director on 2021-05-28

View PDF (1 pages)

01/04/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

22/03/2021

Appointment of Mrs Christina Maria Gardiner as a director on 2021-03-18

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

22/03/2021

Appointment of Mr Gary Fitzgerald as a director on 2021-03-18

View PDF (2 pages)

22/03/2021

Appointment of Mr Daniel Costas as a director on 2021-03-18

View PDF (2 pages)

22/03/2021

Termination of appointment of Paul Daniel Doherty as a director on 2021-03-18

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Benjamin Haveron as a director on 2019-08-31

View PDF (1 pages)

17/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

23/01/2017

Appointment of Mr Benjamin Haveron as a director on 2017-01-01

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (3 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

15/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/05/2013

Registration of charge 071027020001

View PDF (8 pages)

22/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

21/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/03/2012

Appointment of Mr Paul Doherty as a director

View PDF (2 pages)

13/03/2012

Termination of appointment of Spencer Kazee as a director

View PDF (1 pages)

14/02/2012

Appointment of Mr Benjamin Clayton Jayes as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

17/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (3 pages)

16/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

20/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

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15/04/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Director Spencer William Stephen Kazee on 2010-12-10

View PDF (3 pages)

16/04/2010

Current accounting period shortened from 2010-12-31 to 2010-10-31

View PDF (3 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-02-03

View PDF (4 pages)

09/02/2010

Appointment of Director Spencer William Stephen Kazee as a director

View PDF (3 pages)

09/02/2010

Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR United Kingdom on 2010-02-09

View PDF (2 pages)

14/12/2009

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

11/12/2009

Incorporation

View PDF (31 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
10
1.08M
-
0.00
350.68K
-

2022
13
1.65M
-
6.63M
611.88K
-

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
Matson, Craig David	Director	01/07/2023 - Present	6
Mr Gary Fitzgerald	Director	18/03/2021 - 28/05/2021	5
Mcewan, Andrew	Director	01/07/2023 - 18/10/2024	8
Jacobs, Yomtov Eliezer	Director	11/12/2009 - 14/12/2009	19640
Jayes, Benjamin Clayton	Director	31/01/2012 - 01/07/2023	24

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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Silviculture and other forestry activities

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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

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12/09/1990

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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 BBS FACADES LIMITED

BBS FACADES LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at 4 Chosen View Road, Cheltenham GL51 9LT. There are currently 6 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 BBS FACADES LIMITED?

BBS FACADES LIMITED is currently Active. It was registered on 11/12/2009 .

Where is BBS FACADES LIMITED located?

BBS FACADES LIMITED is registered at 4 Chosen View Road, Cheltenham GL51 9LT.

What does BBS FACADES LIMITED do?

BBS FACADES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BBS FACADES LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Wesley Hague as a director on 2026-01-31.