THE BBQ CENTRE LTD

Key Data

Status

Active

Company No.

04647534

Incorporation date

24/01/2003

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

29/01/2026

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

View PDF (3 pages)

27/01/2026

Termination of appointment of Martin Mclean Cobban as a director on 2026-01-27

View PDF (1 pages)

30/09/2025

Change of details for Mr Paul Martin Cobban as a person with significant control on 2025-09-30

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

04/10/2024

Certificate of change of name

View PDF (3 pages)

07/08/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/02/2024

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

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

24/01/2023

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

View PDF (3 pages)

26/04/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/01/2022

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

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

08/02/2021

Termination of appointment of Rita Cobban as a secretary on 2020-09-01

View PDF (1 pages)

01/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

20/07/2020

Director's details changed for Mr Paul Martin Cobban on 2020-07-20

View PDF (2 pages)

27/01/2020

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

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Martin Mclean Cobban on 2019-10-01

View PDF (2 pages)

21/10/2019

Secretary's details changed for Ms Rita Cobban on 2019-10-01

View PDF (1 pages)

21/10/2019

Change of details for Mr Paul Martin Cobban as a person with significant control on 2019-10-01

View PDF (2 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

16/05/2019

Change of details for Mr Paul Martin Cobban as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2019

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

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

23/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/02/2018

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

View PDF (3 pages)

29/12/2017

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

View PDF (9 pages)

26/09/2017

Registered office address changed from 43 Tempsford Road Sandy Bedfordshire SG19 2AF to Caldecote House Farm Yard Caldecote Green Upper Caldecote Biggleswade SG18 9BX on 2017-09-26

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

23/12/2016

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

View PDF (6 pages)

27/01/2016

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

View PDF (5 pages)

22/12/2015

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

View PDF (7 pages)

13/04/2015

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

View PDF (5 pages)

15/12/2014

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

View PDF (5 pages)

25/02/2014

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

View PDF (5 pages)

09/12/2013

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

View PDF (6 pages)

30/01/2013

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

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

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

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

09/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Paul Martin Cobban on 2010-01-01

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/02/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/05/2007

Registered office changed on 08/05/07 from: canada house 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

10/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

17/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

09/08/2005

Registered office changed on 09/08/05 from: 7 saint neots road sandy bedfordshire SG19 1LB

View PDF (1 pages)

09/08/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

04/05/2005

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

View PDF (2 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (8 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

13/02/2003

Ad 24/01/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

Micro Entity

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
3
569.92K
-
0.00
-
-

2022
3
466.31K
-
0.00
-
-

2022
3
466.31K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

466.31K £-18.18 % *

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
RM REGISTRARS LIMITED	Corporate Secretary	24/01/2003 - 24/01/2003	1740
RM NOMINEES LIMITED	Corporate Director	24/01/2003 - 24/01/2003	1419
Cobban, Rita	Secretary	24/01/2003 - 01/09/2020	1
Cobban, Martin Mclean	Director	24/01/2003 - 27/01/2026	2
Mr Paul Martin Cobban	Director	24/01/2003 - Present	3

Persons with Significant Control

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

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About THE BBQ CENTRE LTD

THE BBQ CENTRE LTD is an(a) Active company incorporated on 24/01/2003 with the registered office located at Caldecote House Farm Yard Caldecote Green, Upper Caldecote, Biggleswade SG18 9BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BBQ CENTRE LTD?

THE BBQ CENTRE LTD is currently Active. It was registered on 24/01/2003 .

Where is THE BBQ CENTRE LTD located?

THE BBQ CENTRE LTD is registered at Caldecote House Farm Yard Caldecote Green, Upper Caldecote, Biggleswade SG18 9BX.

What does THE BBQ CENTRE LTD do?

THE BBQ CENTRE LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does THE BBQ CENTRE LTD have?

THE BBQ CENTRE LTD had 3 employees in 2022.

What is the latest filing for THE BBQ CENTRE LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-24 with no updates.