B.b. & O (farm Machinery) Limited in 19 New Road BRIGHTON

B.b. & O (farm Machinery) Limited BRIGHTON

B.b. & O (farm Machinery) started in year 1972 as Private Limited Company with registration number 01040003. The B.b. & O (farm Machinery) company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Brighton at Pavilion View. Postal code: BN1 1EY.

There is a single director in the firm at the moment - Georgina W., appointed on 6 September 2022. In addition, a secretary was appointed - Georgina W., appointed on 24 June 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B.b. & O (farm Machinery) Limited Address / Contact

Office Address	Pavilion View
Office Address2	19 New Road
Town	Brighton
Post code	BN1 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01040003
Date of Incorporation	Wed, 26th Jan 1972
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	52 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Georgina W.

Position: Director

Appointed: 06 September 2022

Georgina W.

Position: Secretary

Appointed: 24 June 2016

Peter C.

Position: Director

Resigned: 10 October 2022

Merinda C.

Position: Secretary

Appointed: 04 November 1997

Resigned: 24 June 2016

Peter C.

Position: Secretary

Appointed: 31 December 1990

Resigned: 04 November 1997

Dorothy R.

Position: Director

Appointed: 31 December 1990

Resigned: 04 November 1997

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Merinda C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Henry C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Georgina W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Merinda C.

Notified on	25 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Henry C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Georgina W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter C.

Notified on	6 April 2016
Ceased on	25 September 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	425 342	418 595	402 887	396 766

Balance Sheet
Cash Bank In Hand		138 696	70 230	49 203
Cash Bank On Hand				49 203	27 272	7 938	2 125	352	779		258 712
Current Assets	1 096	140 316	71 633	50 398	28 313	8 778	2 752	1 912	2 339	1 597	268 534
Debtors	1 096	1 620	1 403	1 195	1 041	840	627	1 560	1 560	1 597	9 822
Net Assets Liabilities				581 482	600 368	600 940	598 234	587 595	660 543	714 291	745 607
Other Debtors				1 195	1 041	840	627	1 560	1 560	1 597	9 822
Property Plant Equipment				8 475	4 237	306	177	48
Tangible Fixed Assets	720 785	525 785	12 712	8 475

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	215 045	261 374	219 077	212 956
Shareholder Funds	425 342	418 595	402 887	396 766

Other
Accumulated Depreciation Impairment Property Plant Equipment				8 475	12 713	17 036	17 165	17 294	17 342	17 342
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					3 157	-2 376	-3 596		1 681
Average Number Employees During Period				1	1	1	1	1	1	1	1
Creditors				222 107	213 741	192 079	192 226	197 488	203 238	205 184	104 076
Creditors Due Within One Year	296 539	247 506	241 458	222 107
Dividends Paid					13 500
Fixed Assets		525 785	572 712	568 475	829 237	825 306	825 177	825 048	905 000	991 000	650 000
Increase From Depreciation Charge For Year Property Plant Equipment					4 238	4 323	129	129	48
Investment Property				785 000	825 000	825 000	825 000	825 000	905 000	991 000	650 000
Investment Property Fair Value Model				785 000	825 000	825 000	825 000	825 000	905 000	991 000	650 000
Net Current Assets Liabilities	-295 443	-107 190	-169 825	-171 709	-185 428	-183 301	-189 474	-195 576	-200 899	-203 587	164 458
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				222 107	213 741	190 679	190 224	197 222	199 210	204 497	87 044
Other Taxation Social Security Payable						1 400	2 002	266	788	608	17 032
Par Value Share		1	1	1	1	1	1	1	1	1	1
Profit Loss					32 386
Property Plant Equipment Gross Cost				16 950	16 950	17 342	17 342	17 342	17 342	17 342
Provisions				40 284	43 441	41 065	37 469	41 877	43 558	73 122	68 851
Provisions For Liabilities Balance Sheet Subtotal				40 284	43 441	41 065	37 469	41 877	43 558	73 122	68 851
Revaluation Reserve	210 197	157 121	183 710	183 710
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			16 950
Tangible Fixed Assets Cost Or Valuation	720 785	525 785	16 950
Tangible Fixed Assets Depreciation			4 238	8 475
Tangible Fixed Assets Depreciation Charged In Period			4 238	4 237
Tangible Fixed Assets Disposals		195 000
Tangible Fixed Assets Increase Decrease From Revaluations			26 589
Total Additions Including From Business Combinations Property Plant Equipment						392
Total Assets Less Current Liabilities	425 342	418 595	402 887	396 766	643 809	642 005	635 703	629 472	704 101	787 413	814 458
Additional Provisions Increase From New Provisions Recognised								4 408		29 564	-4 271
Bank Borrowings Overdrafts										79
Disposals Investment Property Fair Value Model											396 000
Trade Creditors Trade Payables									3 240

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 16th, September 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 30th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 10th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 12th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 12th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 18th, September 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 18th, September 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 31st, October 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 31st, October 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 31st, October 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/12/31 filed on: 31st, October 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1991/12/31 filed on: 28th, September 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1991/12/31 filed on: 28th, September 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 20th, February 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1990/12/31 filed on: 20th, February 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1989/12/31 filed on: 15th, January 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1989/12/31 filed on: 15th, January 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/12/31 filed on: 10th, April 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1988/12/31 filed on: 10th, April 1990	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1987/12/31 filed on: 4th, December 1988	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1987/12/31 filed on: 4th, December 1988	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1986/12/31 filed on: 11th, November 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1986/12/31 filed on: 11th, November 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1985/12/31 filed on: 23rd, April 1987	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1985/12/31 filed on: 23rd, April 1987	accounts	Free Download (4 pages)

B.b. & O (farm Machinery) Limited BRIGHTON

B.b. & O (farm Machinery) Limited Address / Contact

Company Information / Profile

Company staff

Georgina W.

Georgina W.

Peter C.

Merinda C.

Peter C.

Dorothy R.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us