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Home > England & Wales Companies > B.B.Y. LIMITED
Company Information for

B.B.Y. LIMITED

1247 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6BP,
Company Registration Number
03026786
Private Limited Company
Active

Company Overview

About B.b.y. Ltd
B.B.Y. LIMITED was founded on 1995-02-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". B.b.y. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B.B.Y. LIMITED
 
Legal Registered Office
1247 CHRISTCHURCH ROAD
BOURNEMOUTH
DORSET
BH7 6BP
Other companies in BH23
 
Filing Information
Company Number 03026786
Company ID Number 03026786
Date formed 1995-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 12:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B.Y. LIMITED
The accountancy firm based at this address is MARSHALS ACCOUNTANTS LIMITED
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Companies with same name B.B.Y. LIMITED
The following companies were found which have the same name as B.B.Y. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.B.Y. (BE A BETTER YOU) 623 N QUILLAN ST KENNEWICK WA 99336 Dissolved Company formed on the 2013-11-04
B.B.Y. CONSULTANTS, INC. 450 7TH AVE. Westchester NEW YORK NY 10123 Active Company formed on the 1980-06-12
B.B.Y. CONSTRUCTIONS PRIVATE LIMITED MIG-521 & 522BLOCK-A R K ESTATES 601 III PHASE K.P.H.B.COLONY HYDERABAD Telangana 500072 ACTIVE Company formed on the 2005-08-24
B.B.Y. DIAMOND CORPORATION 572 FIFTH AVENUE New York NEW YORK NY 10036 Active Company formed on the 1997-08-04
B.B.Y. ENTERPRISE, INC. 401 COLUMBUS AVE STE 100 New York VALHALLA NY 10595 Active Company formed on the 1993-08-11
B.B.Y. FULTON CORPORATION 174 DELANCEY PL Bronx BRONX NY 10462 Active Company formed on the 1983-12-06
B.B.Y. NEW YORK CORP. 40 ELIZABETH STREET, SUITE 401 Kings NEW YORK NY 10013 Active Company formed on the 2011-07-08
B.B.Y. REALTY LLC BEHNAZ KAMALI 41 WIMELDON DRIVE ROSLYN NY 11576 Active Company formed on the 2002-09-30

Company Officers of B.B.Y. LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS ELLIOTT
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE ELLIOTT
 Company Secretary 2010-05-01 2014-02-27
NATALIE ELLIOTT
 Director 2010-04-20 2014-02-27
SSP MANAGEMENT LIMITED
 Company Secretary 1995-03-07 2010-05-01
BOURN 2K LIMITED
 Director 1995-03-07 2010-04-20
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1995-02-27 1995-03-07
APEX NOMINEES LIMITED
 Nominated Director 1995-02-27 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS ELLIOTT ELITE HIRE SCOT LTD Director 2017-02-21 CURRENT 2017-02-21 Dissolved 2018-07-31
FRANCIS ELLIOTT FOOD 4 CHEFS LTD Director 2014-07-01 CURRENT 1995-02-14 Active
FRANCIS ELLIOTT PLATINUM WASH LTD Director 2013-12-11 CURRENT 2013-12-11 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.

DateDocument TypeDocument Description
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-04CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-22CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 19B Willow Way Willow Way Christchurch Dorset BH23 1JJ
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE FERRIS
2020-04-26AP01DIRECTOR APPOINTED MS JULIE FERRIS
2020-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ELLIOTT
2020-04-26PSC07CESSATION OF NATALIE ANNE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-05-31DISS40Compulsory strike-off action has been discontinued
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-05-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0127/02/15 ANNUAL RETURN FULL LIST
2015-04-24CH01Director's details changed for Mr Francis Elliott on 2015-01-01
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATALIE ELLIOTT
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE ELLIOTT
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0127/02/14 ANNUAL RETURN FULL LIST
2013-07-20DISS40Compulsory strike-off action has been discontinued
2013-07-19AR0127/02/13 ANNUAL RETURN FULL LIST
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-13AR0127/02/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ELLIOTT / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ELLIOTT / 01/10/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ELLIOTT / 01/10/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM HENBURY MANOR DORCHESTER ROAD WIMBORNE DORSET BH21 3RL
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY SSP MANAGEMENT LIMITED
2010-05-25AP03SECRETARY APPOINTED MISS NATALIE ELLIOTT
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BOURN 2K LIMITED
2010-05-07AP01DIRECTOR APPOINTED MS NATALIE ELLIOTT
2010-05-07AP01DIRECTOR APPOINTED MR FRANCIS ELLIOTT
2010-04-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURN 2K LIMITED / 01/03/2010
2010-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSP MANAGEMENT LIMITED / 01/03/2010
2010-04-12AR0127/02/10 FULL LIST
2010-04-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOURN 2K LIMITED / 27/02/2010
2010-04-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSP MANAGEMENT LIMITED / 27/02/2010
2010-01-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-28363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-02363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-02-27363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-07-06363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-06-25363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-02288cDIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-24363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-08-03225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-04363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: C/O MORRIS LANE & CO 2ND FLOOR JONSEN 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
1999-06-07363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-07363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-23225ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97
1997-06-11363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-26363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1995-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to B.B.Y. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against B.B.Y. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.B.Y. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 B.B.Y. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 3,364
Current Assets 2011-09-01 £ 32,556
Debtors 2011-09-01 £ 29,192
Shareholder Funds 2011-09-01 £ 31,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.B.Y. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.B.Y. LIMITED
Trademarks
We have not found any records of B.B.Y. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.B.Y. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as B.B.Y. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.B.Y. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyB.B.Y. LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.B.Y. 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 B.B.Y. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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