Company NameBBG Services Limited
DirectorMichael Janaway
Company StatusActive
Company Number06691776
CategoryPrivate Limited Company
Incorporation Date8 September 2008(15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Janaway
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressB-B House 28 - 32 High Road
Laindon
Essex
SS15 6NR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Contact

Websitewww.bbgautos.co.uk/

Location

Registered Address77 High Street
Hadleigh
Benfleet
SS7 2PA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address MatchesOver 60 other UK companies use this postal address

Shareholders

10 at £1Michael Janaway
100.00%
Ordinary

Financials

Year2014
Net Worth£129,888
Cash£123,720
Current Liabilities£98,676

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 May 2023 (11 months, 2 weeks ago)
Next Return Due8 June 2024 (1 month from now)

Filing History

25 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
1 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
4 October 2021Registered office address changed from 85 High Street Hadleigh Benfleet Essex SS7 2PA to 77 High Street Hadleigh Benfleet SS7 2PA on 4 October 2021 (1 page)
2 September 2021Total exemption full accounts made up to 31 March 2021 (14 pages)
25 May 2021Confirmation statement made on 25 May 2021 with updates (3 pages)
19 November 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
2 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
21 August 2019Confirmation statement made on 21 August 2019 with updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 8 September 2017 with no updates (3 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
12 October 2015Annual return made up to 8 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10
(3 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 29 December 2014 (1 page)
29 December 2014Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to 85 High Street Hadleigh Benfleet Essex SS7 2PA on 29 December 2014 (1 page)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
6 October 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10
(3 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 September 2013Director's details changed for Mr Michael Janaway on 9 September 2013 (2 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(3 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(3 pages)
9 September 2013Director's details changed for Mr Michael Janaway on 9 September 2013 (2 pages)
9 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10
(3 pages)
9 September 2013Director's details changed for Mr Michael Janaway on 9 September 2013 (2 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 September 2012Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 11 September 2012 (1 page)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Registered office address changed from C/O Sibley Chew Ltd 5 Margaret Road Romford Essex RM2 5SH United Kingdom on 11 September 2012 (1 page)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
13 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED on 5 April 2011 (1 page)
5 April 2011Registered office address changed from 26 Hemmells Laindon Essex SS15 6ED on 5 April 2011 (1 page)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 November 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
27 November 2010Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009Director's details changed for Mr Michael Janaway on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Mr Michael Janaway on 26 October 2009 (2 pages)
14 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
18 November 2008Ad 08/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
18 November 2008Ad 08/09/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
18 November 2008Director appointed mr michael janaway (1 page)
18 November 2008Director appointed mr michael janaway (1 page)
9 September 2008Appointment terminated director yomtov jacobs (1 page)
9 September 2008Appointment terminated director yomtov jacobs (1 page)
8 September 2008Incorporation (9 pages)
8 September 2008Incorporation (9 pages)