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B & B ATTACHMENTS (1999) LIMITED

B & B ATTACHMENTS (1999) LIMITED is an active private limited company, incorporated on 11 June 1999. The nature of the business is Non-trading company. The company's registered office is on Colbourne Avenue, Cramlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. B & B ATTACHMENTS (1999) LIMITED previously had the company name B & B ATTACHMENTS (HOLDINGS) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03788103
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 46 COLBOURNE AVENUE
Address Line 2NELSON PARK
Post TownCRAMLINGTON
CountyNORTHUMBERLAND
CountryUNITED KINGDOM
PostcodeNE23 1WD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 29/11/2007 onwards:
B & B ATTACHMENTS (1999) LIMITED
Prior to 29/11/2007:
B & B ATTACHMENTS (HOLDINGS) LIMITED

Directors

(The company's officers)
MICHAEL ROBERT BARTON
(~74 year old British national)
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/1999
MR JOHN WILLIAM LAMBERTH
(~65 year old British national)
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/05/2017
MR SCOTT ANTHONY LITTLE
UNIT 46 COLBOURNE AVENUE, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WD, UNITED KINGDOM
  • Current Secretary
Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)
Mr Michael Robert Barton
(~74 year old British national)
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John William Lamberth
(~65 year old British national)
Unit 46, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MICHAEL ROBERT BARTON
  • MR JOHN WILLIAM LAMBERTH
  • MICHAEL ROBERT BARTON
  • MR JOHN WILLIAM LAMBERTH
  • MR JOHN WILLIAM LAMBERTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B & B ATTACHMENTS (1999) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE23 1WD.

Map of B & B ATTACHMENTS (1999) LIMITED at local scale
Map of B & B ATTACHMENTS (1999) LIMITED at local scale
Map of B & B ATTACHMENTS (1999) LIMITED at district scale
Map of B & B ATTACHMENTS (1999) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 1WD

Other companies with registered offices in NE23 1WD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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