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Company Information for

BBD PET PRODUCTS LIMITED

UNIT 5 ASHLEY BUSINESS CENTRE, WARRINGTON ROAD, PRESCOT, MERSEYSIDE, L34 5RR,
Company Registration Number
06632740
Private Limited Company
Active

Company Overview

About Bbd Pet Products Ltd
BBD PET PRODUCTS LIMITED was founded on 2008-06-30 and has its registered office in Prescot. The organisation's status is listed as "Active". Bbd Pet Products 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
BBD PET PRODUCTS LIMITED
 
Legal Registered Office
UNIT 5 ASHLEY BUSINESS CENTRE
WARRINGTON ROAD
PRESCOT
MERSEYSIDE
L34 5RR
Other companies in L36
 
Filing Information
Company Number 06632740
Company ID Number 06632740
Date formed 2008-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB936243422  
Last Datalog update: 2024-04-06 20:17:01
Primary Source:Companies House
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Company Officers of BBD PET PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP SAMUEL SPEED
Company Secretary 2008-06-30
CHRISTOPHER HANSHAW
Director 2008-06-30
PHILLIP MATTHEWS
Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HANSHAW
Director 2008-06-30 2018-03-16
STEPHEN JOHN HANSHAW
Director 2008-06-30 2018-03-16

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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-22CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-30CH01Director's details changed for Mr Phillip Matthews on 2022-07-28
2022-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/22 FROM Unit 14C Interchange Industrial Estate Wilson Road Huyton Liverpool Merseyside L36 6AF
2022-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANSHAW
2019-09-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MATTHEWS
2018-03-17PSC09Withdrawal of a person with significant control statement on 2018-03-17
2018-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANSHAW
2018-03-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HANSHAW
2017-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-11AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-26AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 9 Rufford Close Aintree Liverpool Merseyside L10 1NE England
2013-03-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-11-12CH01Director's details changed for Mr Christopher Hanshaw on 2012-06-01
2012-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEWS / 01/06/2012
2012-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANSHAW / 01/06/2012
2012-01-09AR0130/06/11 FULL LIST
2012-01-09AR0130/06/10 FULL LIST
2011-12-17DISS40Compulsory strike-off action has been discontinued
2011-12-12AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-18GAZ1FIRST GAZETTE
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-09AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2009-11-23AR0130/06/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2008-06-30NEWINCINCORPORATION 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 BBD PET PRODUCTS 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 Off2011-10-18
Proposal to Strike Off2010-06-29
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against BBD PET PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-28 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-07-01 £ 86,306
Creditors Due After One Year 2011-07-01 £ 49,290
Creditors Due Within One Year 2012-07-01 £ 3,291
Creditors Due Within One Year 2011-07-01 £ 43,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BBD PET PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,161
Current Assets 2012-07-01 £ 76,239
Current Assets 2011-07-01 £ 76,459
Debtors 2012-07-01 £ 33,078
Debtors 2011-07-01 £ 34,459
Fixed Assets 2012-07-01 £ 7,770
Fixed Assets 2011-07-01 £ 9,712
Secured Debts 2012-07-01 £ 3,291
Secured Debts 2011-07-01 £ 43,666
Shareholder Funds 2012-07-01 £ 5,588
Shareholder Funds 2011-07-01 £ 6,785
Stocks Inventory 2012-07-01 £ 40,000
Stocks Inventory 2011-07-01 £ 42,000
Tangible Fixed Assets 2012-07-01 £ 7,770
Tangible Fixed Assets 2011-07-01 £ 9,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BBD PET PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBD PET PRODUCTS LIMITED
Trademarks
We have not found any records of BBD PET PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBD PET PRODUCTS 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 BBD PET PRODUCTS 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 BBD PET PRODUCTS 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 BBD PET PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0042010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2015-12-0042010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2015-10-0042010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2014-06-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-03-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2013-02-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-12-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-10-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-09-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-07-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-12-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-05-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-04-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-10-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-05-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-04-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-03-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBBD PET PRODUCTS LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyBBD PET PRODUCTS LIMITEDEvent Date2010-06-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBBD PET PRODUCTS LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBD PET PRODUCTS 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 BBD PET PRODUCTS 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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