Bbs Facades Limited in CHELTENHAM

Bbs Facades Limited CHELTENHAM

Bbs Facades started in year 2009 as Private Limited Company with registration number 07102702. The Bbs Facades company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cheltenham at 4 Chosen View Road. Postal code: GL51 9LT. Since 2017-01-19 Bbs Facades Limited is no longer carrying the name Building Board Specialists.

The company has 5 directors, namely Wesley H., Craig M. and Andrew M. and others. Of them, Andrew T. has been with the company the longest, being appointed on 23 June 2021 and Wesley H. has been with the company for the least time - from 14 March 2024. As of 17 May 2024, there were 9 ex directors - James B., Christina G. and others listed below. There were no ex secretaries.

This company operates within the GL51 9NJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1108446 . It is located at Unit 1 & 2, The Runnings, Cheltenham with a total of 3 cars.

Bbs Facades Limited Address / Contact

Office Address	4 Chosen View Road
Town	Cheltenham
Post code	GL51 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07102702
Date of Incorporation	Fri, 11th Dec 2009
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Wesley H.

Position: Director

Appointed: 14 March 2024

Craig M.

Position: Director

Appointed: 01 July 2023

Andrew M.

Position: Director

Appointed: 01 July 2023

Timothy I.

Position: Director

Appointed: 01 July 2023

Andrew T.

Position: Director

Appointed: 23 June 2021

James B.

Position: Director

Appointed: 01 July 2023

Resigned: 07 February 2024

Christina G.

Position: Director

Appointed: 18 March 2021

Resigned: 31 August 2023

Daniel C.

Position: Director

Appointed: 18 March 2021

Resigned: 28 February 2024

Gary F.

Position: Director

Appointed: 18 March 2021

Resigned: 28 May 2021

Benjamin H.

Position: Director

Appointed: 01 January 2017

Resigned: 31 August 2019

Paul D.

Position: Director

Appointed: 13 March 2012

Resigned: 18 March 2021

Benjamin J.

Position: Director

Appointed: 31 January 2012

Resigned: 01 July 2023

Spencer K.

Position: Director

Appointed: 14 December 2009

Resigned: 02 February 2012

Yomtov J.

Position: Director

Appointed: 11 December 2009

Resigned: 14 December 2009

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 established, there is Vivalda Group Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vivalda Group Plc

99 Victoria Road, London, NW10 6DJ, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8121382
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Building Board Specialists	January 19, 2017

Transport Operator Data

Unit 1 & 2
Address	The Runnings
City	Cheltenham
Post code	GL51 9NJ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-14 filed on: 15th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-14 filed on: 15th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-28 filed on: 29th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2024-02-07 filed on: 29th, February 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-31 filed on: 7th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-01 filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-01 filed on: 7th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-01 filed on: 7th, July 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, May 2022	accounts	Free Download (22 pages)
AD01	Registered office address changed from Unit 1-2 the Runnings Cheltenham Gloucestershire GL51 9NJ to 4 Chosen View Road Cheltenham GL51 9LT on 2022-01-25 filed on: 25th, January 2022	address	Free Download (1 page)
AP01	New director was appointed on 2021-06-23 filed on: 24th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-05-28 filed on: 1st, June 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, April 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 2021-03-18 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-18 filed on: 22nd, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-08-31 filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2017-01-01 filed on: 23rd, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-01-19 filed on: 19th, January 2017	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-15: 100.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-13: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-03-13 filed on: 13th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-13 filed on: 13th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-14 filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-10-31 to 2011-12-31 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 16th, May 2011	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2011	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, April 2011	gazette	Free Download (1 page)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
CH01	On 2010-12-10 director's details were changed filed on: 21st, December 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2010-12-31 to 2010-10-31 filed on: 16th, April 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2010-02-03: 100.00 GBP filed on: 9th, February 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 293 Kenton Lane Harrow Middx HA3 8RR United Kingdom on 2010-02-09 filed on: 9th, February 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-14 filed on: 14th, December 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, December 2009	incorporation	Free Download (31 pages)

Bbs Facades Limited CHELTENHAM

Bbs Facades Limited Address / Contact

Company Information / Profile

Company staff

Wesley H.

Craig M.

Andrew M.

Timothy I.

Andrew T.

James B.

Christina G.

Daniel C.

Gary F.

Benjamin H.

Paul D.

Benjamin J.

Spencer K.

Yomtov J.

People with significant control

Company previous names

Transport Operator Data

Company filings

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