BBS FACADES LIMITED
BBS FACADES LIMITED is an active private limited company, incorporated on 11 December 2009. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Chosen View Road, Cheltenham. 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. BBS FACADES LIMITED previously had the company name BUILDING BOARD SPECIALISTS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07102702 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 CHOSEN VIEW ROAD |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL51 9LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 19/01/2017 onwards:
BBS FACADES LIMITED
Prior to 19/01/2017:
BUILDING BOARD SPECIALISTS LIMITED
Directors
(The company's officers)
MR WESLEY HAGUE
(~44 year old British national)
95 ASTON CHURCH ROAD, ASTON, BIRMINGHAM, B7 5RQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2024
MR TIMOTHY PHILIP IRONS
(~49 year old British national)
4 CHOSEN VIEW ROAD, CHELTENHAM, GL51 9LT, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR CRAIG DAVID MATSON
(~54 year old British national)
4 CHOSEN VIEW ROAD, CHELTENHAM, GL51 9LT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR ANDREW MCEWAN
(~41 year old English national)
4 CHOSEN VIEW ROAD, CHELTENHAM, GL51 9LT, ENGLAND
- Current Director
- Gives occupation as GROUP CEO
- Usually resident in ENGLAND
Appointed on 01/07/2023
MR ANDREW ALAN THOMAS
(~42 year old British national)
4 CHOSEN VIEW ROAD, CHELTENHAM, GL51 9LT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/06/2021
Connections
(Shared officers)
M.S.P. (SCOTLAND) LIMITED
- MR WESLEY HAGUE
- MR TIMOTHY PHILIP IRONS
- MR CRAIG MATSON
- MR ANDREW MCEWAN
- MR ANDREW ALAN THOMAS
PRISM POWDER COATING LIMITED
- MR WESLEY HAGUE
- MR TIMOTHY PHILIP IRONS
- MR CRAIG MATSON
- MR ANDREW MCEWAN
- MR ANDREW ALAN THOMAS
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)
BBS FACADES LIMITED: Maps
Maps show the location of the postcode of the registered office, GL51 9LT.
Map of BBS FACADES LIMITED at local scale
Map of BBS FACADES LIMITED at district scale
More Companies in GL51 9LT
Other companies with registered offices in GL51 9LT:
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)