BUILDING BLOCK VIDEO LIMITED

Company Name
BUILDING BLOCK VIDEO LIMITED

Legal Registered Office
Honeycrocks Cottage Honeycrocks Lane Downash Hailsham EAST SUSSEX BN27 2RN Other companies in BN27

Company Number		02852921
Company ID Number		02852921
Date formed		1993-09-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-03-31
Account next due		31/12/2023
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB621758439~~

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Company Officers of BUILDING BLOCK VIDEO LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN FORSTER	Company Secretary	2005-02-24
ALAN FORSTER	Director	2005-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA JAYNE GILLETT	Director	2011-02-18	2013-01-29
MICHAEL PETER GILLETT	Director	1995-09-08	2011-02-11
ROY FORSTER	Director	2004-11-01	2005-02-24
ALAN FORSTER	Company Secretary	1993-09-13	2004-11-01
ALAN FORSTER	Director	1993-09-13	2004-11-01
JOAN FLORENCE SADLER	Director	1993-09-13	1999-09-08
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1993-09-13	1993-09-13
ELK (NOMINEES) LIMITED	Nominated Director	1993-09-13	1993-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN FORSTER	B.B.V. LIMITED	Company Secretary	1999-02-22	CURRENT	1999-02-22	Active - Proposal to Strike off
ALAN FORSTER	HAILSHAM INNOVATIONS LTD	Director	2013-01-10	CURRENT	2013-01-10	Active
ALAN FORSTER	B.B.V. LIMITED	Director	1999-02-22	CURRENT	1999-02-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-01		SECOND GAZETTE not voluntary dissolution
2023-05-03		Application to strike the company off the register
2022-11-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/22 FROM 17 Apex Park Diplocks Way Hailsham East Sussex BN27 3JU
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-03-12	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 99099
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 99099
2016-03-15	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 99099
2015-03-10	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 99099
2014-03-10	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AR01	13/09/13 ANNUAL RETURN FULL LIST
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA GILLETT
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	13/09/12 ANNUAL RETURN FULL LIST
2011-12-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-03-09	AP01	DIRECTOR APPOINTED MRS ANDREA JAYNE GILLETT
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT
2011-01-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-10-26	CH01	Director's details changed for Michael Peter Gillett on 2009-10-01
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09	AR01	13/09/09 ANNUAL RETURN FULL LIST
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	363a	RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13	363s	RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26	363s	RETURN MADE UP TO 13/09/05; NO CHANGE OF MEMBERS
2005-03-09	288b	DIRECTOR RESIGNED
2005-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-17	288a	NEW DIRECTOR APPOINTED
2005-01-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-25	363s	RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS
2003-10-21	363s	RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15	363s	RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-09-12	363s	RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-10	123	NC INC ALREADY ADJUSTED 06/08/01
2001-09-10	RES13	AUTH FOR BONUS ISSUE 06/08/01
2001-09-10	RES04	£ NC 1000/1000000 06/0
2001-09-10	88(2)R	AD 06/08/01--------- £ SI 99000@1=99000 £ IC 99/99099
2001-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/00 FROM: UNIT 17 APEX PARK DIPLOCKS INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 3JU
2000-11-08	363(287)	REGISTERED OFFICE CHANGED ON 08/11/00
2000-11-08	363s	RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24	363s	RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-09-23	288b	DIRECTOR RESIGNED
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-12	363s	RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15	363(287)	REGISTERED OFFICE CHANGED ON 15/10/97
1997-10-15	363s	RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1996-10-15	363s	RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1996-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-04	88(2)R	AD 08/09/95--------- £ SI 97@1
1995-09-19	363s	RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-09-18	288	NEW DIRECTOR APPOINTED
1994-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-23	363s	RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1994-05-03	SRES03	EXEMPTION FROM APPOINTING AUDITORS 18/04/94
1994-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-26	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-09-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to BUILDING BLOCK VIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUILDING BLOCK VIDEO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BUILDING BLOCK VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.83	9
MortgagesNumMortOutstanding	0.89	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Creditors

Creditors Due After One Year	2012-03-31	£ 4,545
Creditors Due Within One Year	2013-03-31	£ 281,172
Creditors Due Within One Year	2012-03-31	£ 497,233
Provisions For Liabilities Charges	2012-03-31	£ 3,656

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDING BLOCK VIDEO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 99,099
Called Up Share Capital	2012-03-31	£ 99,099
Cash Bank In Hand	2013-03-31	£ 76,798
Current Assets	2013-03-31	£ 286,972
Current Assets	2012-03-31	£ 518,317
Debtors	2013-03-31	£ 156,064
Debtors	2012-03-31	£ 432,749
Secured Debts	2013-03-31	£ 4,545
Secured Debts	2012-03-31	£ 9,090
Shareholder Funds	2013-03-31	£ 30,993
Shareholder Funds	2012-03-31	£ 63,680
Stocks Inventory	2013-03-31	£ 54,110
Stocks Inventory	2012-03-31	£ 84,771
Tangible Fixed Assets	2013-03-31	£ 25,193
Tangible Fixed Assets	2012-03-31	£ 50,797

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BUILDING BLOCK VIDEO LIMITED registering or being granted any patents

Domain Names

BUILDING BLOCK VIDEO LIMITED owns 1 domain names.

bbvomnivision.co.uk

Trademarks

We have not found any records of BUILDING BLOCK VIDEO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BUILDING BLOCK VIDEO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Redcar and Cleveland Council	2014-06-01	GBP £1,142
Royal Borough of Greenwich	2012-09-04	GBP £660

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BUILDING BLOCK VIDEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BUILDING BLOCK VIDEO LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2015-05-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-08-01	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2013-07-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-01-01	85229049	Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines)
2012-10-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-10-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2011-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-12-01	85423190	Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2010-11-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-01	85411000	Diodes (excl. photosensitive or light emitting diodes)
2010-10-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-09-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-07-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-07-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-06-01	85258030	Digital cameras
2010-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-01-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUILDING BLOCK VIDEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUILDING BLOCK VIDEO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-07-26 04:23:51
Primary Source:	Companies House

Company Overview

Company Officers of BUILDING BLOCK VIDEO LIMITED

Related Directorships

Government spend with BUILDING BLOCK VIDEO LIMITED