BBS FACADES LIMITED
Active - Accounts Filed
General Information
NAME
BBS FACADES LIMITED
COMPANY NUMBER
07102702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
www.bbsfacades.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2009
19/01/2017
BUILDING BOARD SPECIALISTS LIMITED
CHELTENHAM
GL51 9LT
Telephone: 01322665279
TPS: No
4 Chosen View Road
CHELTENHAM
GL51 9LT
Unit 1 Shaftesbury Industrial Estat
Runnings
Cheltenham
Gloucestershire
GL51 9NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| BBS FACADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 22/10/2024 | New Board Member Benjamin Clayton Jayes (907874250) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBS FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBS FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBS FACADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2021 - Present (3 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
18/10/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
11/12/2009 - Present (14 years and 11 months) 11/12/2009 - Present (14 years and 11 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVALDA GROUP PLC | Active - Accounts Filed | View Report |
| BBS FACADES LIMITED | Active - Accounts Filed | View Report |
| M.S.P. (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| PURA FACADES LIMITED | Active - Accounts Filed | View Report |
| VIVALDA IRELAND LIMITED | N/A | N/A |
| VIVALDA LIMITED | Active - Accounts Filed | View Report |
| VIVALDA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Andrew McEwan (930332025) has left the board |
| 22/10/2024 | New Board Member Benjamin Clayton Jayes (907874250) Appointed |
| 30/06/2024 | New Accounts filed |
| 04/03/2024 | James Anthony Aiden Butler (918478921) has left the board |
| 04/03/2024 | Daniel Costas (928114920) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | Christina Maria Gardiner (927017776) has left the board |
| 11/07/2023 | New Board Member Andrew McEwan (930332025) Appointed |
| 11/07/2023 | Benjamin Clayton Jayes (907874250) has left the board |
| 11/07/2023 | New Board Member Craig David Matson (928115135) Appointed |
| 11/07/2023 | New Board Member James Anthony Aiden Butler (918478921) Appointed |
| 11/07/2023 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 05/07/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Andrew Alan Thomas (928457225) Appointed |
| 09/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Christina Maria Gardiner (927017776) Appointed |
| 24/03/2021 | New Board Member Daniel Costas (928114920) Appointed |
| 24/03/2021 | New Board Member Gary Fitzgerald (928115221) Appointed |
| 03/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | Benjamin Haveron (922305814) has left the board |
| 20/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Benjamin Haveron (922305814) Appointed |
| 23/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
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