• UK
  • BBS FACADES LIMITED - 4 Chosen View Road, Cheltenham, GL51 9LT, England, United Kingdom

Company Information

Company registration number
07102702
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Chosen View Road
Cheltenham
GL51 9LT
England
4 Chosen View Road, Cheltenham, GL51 9LT, England UK

Management

Managing Directors
COSTAS, Daniel
GARDINER, Christina Maria
BUTLER, James Anthony Aiden
IRONS, Timothy Philip
MATSON, Craig David
MCEWAN, Andrew
THOMAS, Andrew Alan

Company Details

Type of Business
ltd
Incorporated
2009-12-11
Age Of Company
2009-12-11 14 years
SIC/NACE
46900

Ownership

Beneficial Owners
Vivalda Group Plc
Vivalda Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BUILDING BOARD SPECIALISTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

BBS FACADES LIMITED Company Description

BBS FACADES LIMITED is a ltd registered in United Kingdom with the Company reg no 07102702. Its current trading status is "live". It was registered 2009-12-11. It was previously called BUILDING BOARD SPECIALISTS LIMITED. It has declared SIC or NACE codes as "46900". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 4 Chosen View Road .
More information

Get BBS FACADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbs Facades Limited - 4 Chosen View Road, Cheltenham, GL51 9LT, England, United Kingdom

2009-12-11 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • confirmation-statement-with-no-updates (2021-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • appoint-person-director-company-with-name-date (2021-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • accounts-with-accounts-type-full (2019-07-17) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-23) - AP01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • resolution (2017-01-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-full (2015-06-19) - AA

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01

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  • appoint-person-director-company-with-name (2012-03-13) - AP01

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  • termination-director-company-with-name (2012-03-13) - TM01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • accounts-with-accounts-type-small (2012-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • gazette-filings-brought-up-to-date (2011-04-20) - DISS40

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  • change-account-reference-date-company-current-extended (2011-10-17) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA

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  • gazette-notice-compulsary (2011-04-19) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-12-21) - CH01

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  • change-account-reference-date-company-current-shortened (2010-04-16) - AA01

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  • capital-allotment-shares (2010-02-09) - SH01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01

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  • termination-director-company-with-name (2009-12-14) - TM01

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  • incorporation-company (2009-12-11) - NEWINC

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