Bbs Autosyphons Limited in DUDLEY

Bbs Autosyphons Limited DUDLEY

Founded in 1998, Bbs Autosyphons, classified under reg no. 03587123 is an active company. Currently registered at 295 Birmingham New Road DY1 4SJ, Dudley the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Martin D., appointed on 1 July 2002. In addition, a secretary was appointed - Jason P., appointed on 26 August 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the company until 26 August 2008.

Bbs Autosyphons Limited Address / Contact

Office Address	295 Birmingham New Road
Town	Dudley
Post code	DY1 4SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03587123
Date of Incorporation	Thu, 25th Jun 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Jason P.

Position: Secretary

Appointed: 26 August 2008

Martin D.

Position: Director

Appointed: 01 July 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 25 June 1998

Resigned: 25 June 1998

Robert W.

Position: Secretary

Appointed: 25 June 1998

Resigned: 26 August 2008

Thomas D.

Position: Director

Appointed: 25 June 1998

Resigned: 24 April 2002

Harold D.

Position: Director

Appointed: 25 June 1998

Resigned: 01 March 2016

Kevin B.

Position: Nominee Director

Appointed: 25 June 1998

Resigned: 25 June 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Masefield-Beta Limited from Dudley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Masefield-Beta Limited

295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00681106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	2	2	2	2
Other Debtors	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, July 2018	accounts	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017 filed on: 22nd, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st July 2016 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 25th June 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th July 2016	capital
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 20th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st July 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st July 2013 filed on: 30th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 8th July 2013	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 9th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 25th June 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 25th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th June 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 18th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 18th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 19th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd July 2007 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 16th, May 2007	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th July 2006 filed on: 19th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 24th, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 28th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 28th, April 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 8th July 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 8th July 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th July 2003 filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 21st, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 21st, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 9th July 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 27th, May 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 13th July 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 13th July 2001 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 30th, May 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th July 2000 filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/07/99 filed on: 20th, July 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th July 1999 filed on: 20th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 1999 filed on: 20th, July 1999	annual return	Free Download (6 pages)

Bbs Autosyphons Limited DUDLEY

Bbs Autosyphons Limited Address / Contact

Company Information / Profile

Company staff

Jason P.

Martin D.

Suzanne B.

Robert W.

Thomas D.

Harold D.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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