The B.b. Group Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The B.b. Group Ltd

Office Address:

2 Gurney Way Aycliffe Business Park DL5 6UJ Newton Aycliffe

Number: 02856348

Incorporation date: 1993-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The B.b. Group Limited has been in the UK for at least thirty one years. Started with registration number 02856348 in 1993, the company is located at 2 Gurney Way, Newton Aycliffe DL5 6UJ. Even though currently it is referred to as The B.b. Group Limited, it was not always so. This firm was known as Energy Source (UK) until 1998-09-03, when the company name was replaced by Energy Source. The definitive switch took place on 1999-11-30. This firm's principal business activity number is 47910 which means Retail sale via mail order houses or via Internet. The business most recent annual accounts were submitted for the period up to March 31, 2022 and the most recent confirmation statement was filed on November 17, 2022.

Susan B. is this particular company's individual director, who was arranged to perform management duties 11 years ago. The limited company had been managed by Brendan B. up until 2013. Furthermore a different director, namely Angela C. gave up the position in 1993.

  • Previous company's names
  • The B.b. Group Limited 1999-11-30
  • Energy Source Limited 1998-09-03
  • Energy Source (UK) Ltd 1993-09-23

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 04 January 2013

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Burnynghill Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Aycliffe at Aycliffe Business Park, DL5 6UJ, Co. Durham and was registered as a PSC under the registration number 07493458.

Burnynghill Holdings Limited
Address: 2 Gurney Way Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07493458
Notified on 21 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan B.
Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 10th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th December 2015
Annual Accounts 30th November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2016 (AA)
filed on: 8th, December 2016
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Mitchell Gordon Llp

Address:

43 Coniscliffe Road

Post code:

DL3 7EH

City / Town:

Darlington

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
30
Company Age

Similar companies nearby

Closest companies