THE B.B. GROUP LIMITED

2 GURNEY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE  DL5 6UJ
  • Active
  • Private Limited Company
  • Company No. 02856348
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE B.B. GROUP LIMITED was incorporated on Thursday, September 23, 1993 as a Private Limited Company with registered address in NEWTON AYCLIFFE. THE B.B. GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 31 years 1 month and 21 days.

Name THE B.B. GROUP LIMITED
Company number 02856348
Company type Private Limited Company
Incorporation date 23 Sep 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 2 GURNEY WAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DL5 6UJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Burnynghill Holdings Limited Aycliffe Business Park, DL5 6UJ Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Bermingham Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

No mortgages have been registered against THE B.B. GROUP LIMITED.

Previous Names

Name Change Date
THE B.B. GROUP LIMITED 23 Sep 1993