B & B ATTACHMENTS (HOLDINGS) LIMITED

B & B ATTACHMENTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 June 2006. The nature of the business includes Manufacture of lifting and handling equipment and two other classifications. 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: Group. B & B ATTACHMENTS (HOLDINGS) LIMITED previously had the company name ENFRANCHISE 516 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 46 COLBOURNE AVENUE
Address Line 2	NELSON PARK
Post Town	CRAMLINGTON
County	NORTHUMBERLAND
Country	UNITED KINGDOM
Postcode	NE23 1WD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28220 - Manufacture of lifting and handling equipment

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46900 - Non-specialised wholesale trade

Company Name History

From 29/11/2007 onwards:

B & B ATTACHMENTS (HOLDINGS) LIMITED

Prior to 29/11/2007:

ENFRANCHISE 516 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 30/06/2006

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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2012

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 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

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

Connections

(Shared officers)

B & B ATTACHMENTS (1999) LIMITED

MICHAEL ROBERT BARTON
MR JOHN WILLIAM LAMBERTH

B.& B. ATTACHMENTS LIMITED

MICHAEL ROBERT BARTON
MR JOHN WILLIAM LAMBERTH

COLBOURNE INVESTMENTS LIMITED

MR JOHN WILLIAM LAMBERTH

Source: Companies House

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)