B & B Components Limited

General information

Name:

B & B Components Ltd

Office Address:

Unit 11 Granville Road Maidstone ME14 2BJ Kent

Number: 04718672

Incorporation date: 2003-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04718672 - reg. no. for B & B Components Limited. The company was registered as a Private Limited Company on 2003-04-01. The company has been actively competing on the British market for twenty one years. This enterprise can be contacted at Unit 11 Granville Road Maidstone in Kent. The main office's zip code assigned is ME14 2BJ. This company's registered with SIC code 45320 which means Retail trade of motor vehicle parts and accessories. 30th April 2022 is the last time account status updates were reported.

As suggested by this specific company's executives data, for two years there have been three directors: Liam B., Amanda B. and Spencer W.. Additionally, the managing director's tasks are regularly backed by a secretary - Amanda B., who joined this specific limited company on 2003-04-07.

Executives with significant control over this firm are: Spencer W. owns 1/2 or less of company shares. Amanda B. has substantial control or influence over the company. Margaret W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Liam B.

Role: Director

Appointed: 01 February 2022

Latest update: 19 February 2024

Amanda B.

Role: Secretary

Appointed: 07 April 2003

Latest update: 19 February 2024

Amanda B.

Role: Director

Appointed: 01 April 2003

Latest update: 19 February 2024

Spencer W.

Role: Director

Appointed: 01 April 2003

Latest update: 19 February 2024

People with significant control

Spencer W.
Notified on 1 August 2016
Nature of control:
1/2 or less of shares
Amanda B.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Margaret W.
Notified on 3 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
21
Company Age

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