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Company Information for

BBS (NW) LIMITED

SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
03730289
Private Limited Company
Liquidation

Company Overview

About Bbs (nw) Ltd
BBS (NW) LIMITED was founded on 1999-03-10 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Bbs (nw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBS (NW) LIMITED
 
Legal Registered Office
SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in WA2
 
Previous Names
BOKA BOLT SUPPLIES LIMITED13/07/2015
Filing Information
Company Number 03730289
Company ID Number 03730289
Date formed 1999-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBS (NW) LIMITED
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Companies with same name BBS (NW) LIMITED
The following companies were found which have the same name as BBS (NW) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BBS (NW) LTD Unit 1 Darwil House Bradley Hall Road Nelson LANCASHIRE BB9 8HF Active - Proposal to Strike off Company formed on the 2021-04-20

Company Officers of BBS (NW) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALAN STEELE
 Company Secretary 1999-03-11
KATHLEEN STEELE
 Director 1999-03-11
ROBERT ALAN STEELE
 Director 1999-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-03-10 1999-03-11
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-03-10 1999-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN STEELE BBS 1 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-11-22

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
2018-08-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON WA2 7JQ ENGLAND
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-10-02AA01PREVEXT FROM 31/03/2017 TO 30/06/2017
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0110/03/16 FULL LIST
2016-04-22AR0110/03/16 FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 93 FIRST FLOOR, BEWSEY STREET WARRINGTON CHESHIRE WA2 7JQ
2015-09-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-13RES15CHANGE OF NAME 10/07/2015
2015-07-13CERTNMCOMPANY NAME CHANGED BOKA BOLT SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-07-13CERTNMCOMPANY NAME CHANGED BOKA BOLT SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/07/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0110/03/15 FULL LIST
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0110/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-08AR0110/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0110/03/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0110/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0110/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN STEELE / 13/12/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STEELE / 13/12/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: FIRST FLOOR 93 BEWSEY STREET WARRINGTON CHESHIRE WA2 7QJ
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 1 FROGHALL LANE WARRINGTON WA2 7JJ
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-18363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-03-16288bDIRECTOR RESIGNED
1999-03-16288bSECRETARY RESIGNED
1999-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-16288aNEW DIRECTOR APPOINTED
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FQ
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BBS (NW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-06
Appointmen2017-11-06
Resolution2017-11-06
Fines / Sanctions
No fines or sanctions have been issued against BBS (NW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBS (NW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 BBS (NW) LIMITED

Intangible Assets
Patents
We have not found any records of BBS (NW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBS (NW) LIMITED
Trademarks
We have not found any records of BBS (NW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBS (NW) 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 (46900 - Non-specialised wholesale trade) as BBS (NW) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BBS (NW) 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 TypeNotices to
Defending partyBBS (NW) LIMITEDEvent Date2017-11-06
 
Initiating party Event TypeAppointmen
Defending partyBBS (NW) LIMITEDEvent Date2017-11-06
Name of Company: BBS (NW) LIMITED Company Number: 03730289 Nature of Business: Non-specialised wholesale trade Previous Name of Company: Boka Bolt Supplies Limited Registered office: Gilbert Wakefield…
 
Initiating party Event TypeResolution
Defending partyBBS (NW) LIMITEDEvent Date2017-11-06
BBS (NW) LIMITED (Company Number 03730289 ) Previous Name of Company: Boka Bolt Supplies Limited Registered office: Gilbert Wakefield House, 67 Bewsey Street, Warrington, WA2 7JQ Principal trading add…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBS (NW) 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 BBS (NW) 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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    Other companies at postcode FY4 2FF