B.B.S. (BRICK AND STONE) LIMITED

B.B.S. (BRICK AND STONE) LIMITED is an active private limited company, incorporated on 14 March 1990. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. B.B.S. (BRICK AND STONE) LIMITED has no previous names. The company has 26 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	WHARFE HOUSE WHARFEBANK MILLS
Address Line 2	ILKLEY ROAD
Post Town	OTLEY
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS21 3JP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	26
Number of Outstanding Charges	5
Number of Satisfied Charges	21
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

B.B.S. (BRICK AND STONE) LIMITED

Directors

(The company's officers)

MR PHILIP RICHARD WAITE

(~59 year old British national)

WHARFE HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/1991

MR FRASER CAIRNS YOUNG

(~60 year old British national)

WHARFE HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Director
Gives occupation as COMAPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/1991

MR FRASER CAIRNS YOUNG

(~60 year old British national)

WHARFE HOUSE WHARFEBANK MILLS, ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3JP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/10/2006

Shareholders

(Persons of Significant Control)

Mr Fraser Cairns Young

(~60 year old British national)

Wharfe House, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Philip Richard Waite

(~59 year old British national)

Wharfe House, Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

WELLINGTON MEWS (MATLOCK) MANAGEMENT COMPANY LIMITED

MR PHILIP RICHARD WAITE
MR FRASER CAIRNS YOUNG

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)