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Company Information for B.B. GROUNDS CARE LIMITED
1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU,
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Company Registration Number
 04441683 Private Limited Company
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Company Overview
About B.b. Grounds Care Ltd
B.B. GROUNDS CARE LIMITED was founded on 2002-05-17 and has its registered office in Dunmow. The organisation's status is listed as "Active". B.b. Grounds Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| B.B. GROUNDS CARE LIMITED | |
| Legal Registered Office | |
| 1-3 HIGH STREET DUNMOW ESSEX CM6 1UU Other companies in CM2 | |
Filing Information
| Company Number | 04441683 | |
|---|---|---|
| Company ID Number | 04441683 | |
| Date formed | 2002-05-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB814895791 |
| Last Datalog update: | 2025-03-05 11:26:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.B. GROUNDS CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ON AND ON CONSULTANTS LIMITED WALTERS AND TUFNELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ON AND ON CONSULTANTS LIMITED WALTERS AND TUFNELL LIMITED
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Company Officers of B.B. GROUNDS CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRIE BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JILL BROWN |
Company Secretary | ||
SUSAN BROWN |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOUR GROUNDS CARE LIMITED | Director | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2014-06-24 | |
| FARM - SCAN LIVESTOCK SERVICES LTD. | Director | 2006-01-23 | CURRENT | 2006-01-23 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-05-31 | ||
| Director's details changed for Mr Joseph Lopez on 2023-09-04 | ||
| Change of details for Mr Joseph Lopez as a person with significant control on 2023-09-04 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2021-05-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH LOPEZ | |
| PSC07 | CESSATION OF BARRIE BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BROWN | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH LOPEZ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM 122 New London Road Chelmsford Essex CM2 0RG | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN BROWN | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN BROWN | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE BROWN / 25/01/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FORRESTER / 25/01/2008 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| CERTNM | COMPANY NAME CHANGED BROWN AMENITY SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/03 | |
| 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: 166 CHARLBURY CRESCENT HAROLD HILL ROMFORD RM3 8YE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities
Licences & Regulatory approval
We could not find any licences issued to B.B. GROUNDS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against B.B. GROUNDS CARE 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. GROUNDS CARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
Creditors
| Creditors Due After One Year | 2012-06-01 | £ 33,890 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 145,432 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 22,821 |
Creditors and other liabilities
Filed Financial Reports
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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. GROUNDS CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 3,136 |
| Current Assets | 2012-06-01 | £ 49,911 |
| Debtors | 2012-06-01 | £ 46,775 |
| Fixed Assets | 2012-06-01 | £ 155,715 |
| Shareholder Funds | 2012-06-01 | £ 3,483 |
| Tangible Fixed Assets | 2012-06-01 | £ 155,715 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of B.B. GROUNDS CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B.B. GROUNDS CARE LIMITED
Income
Government Income
We have not found government income sources for B.B. GROUNDS CARE 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 (81300 - Landscape service activities) as B.B. GROUNDS CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B.B. GROUNDS CARE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | B.B. GROUNDS CARE LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.B. GROUNDS CARE 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. GROUNDS CARE 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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