BBSM LTD

5B OAKLANDS COURT TIVERTON WAY, TIVERTON BUSINESS PARK, TIVERTON  EX16 6TG
  • Active
  • Private Limited Company
  • Company No. 12220754
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

BBSM LTD was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in TIVERTON. BBSM LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 5 years 5 months and 2 days.

Name BBSM LTD
Company number 12220754
Company type Private Limited Company
Incorporation date 21 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 5B OAKLANDS COURT TIVERTON WAY
TIVERTON BUSINESS PARK
TIVERTON
EX16 6TG
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
Dr Robin Alan Cotton Nationality: British Dates: Saturday, September 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Hayes Nationality: British Dates: Saturday, September 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 18 March 2025
Last confirmation statement dated 04 March 2024

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BBSM LTD 21 Sep 2019
BIOMASS BOILER SERVICING AND MAINTENANCE LTD 05 Oct 2020