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BBSM LTD

BBSM LTD is an active private limited company, incorporated on 21 September 2019. The nature of the business is Repair of other equipment. The company's registered office is on Tiverton Way, Tiverton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BBSM LTD previously had the company name BIOMASS BOILER SERVICING AND MAINTENANCE LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12220754
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15B OAKLANDS COURT TIVERTON WAY
Address Line 2TIVERTON BUSINESS PARK
Post TownTIVERTON
CountryENGLAND
PostcodeEX16 6TG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date19/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33190 - Repair of other equipment

Company Name History

From 05/10/2020 onwards:
BBSM LTD
Prior to 05/10/2020:
BIOMASS BOILER SERVICING AND MAINTENANCE LTD

Directors

(The company's officers)
MR ROBIN ALAN COTTON
(~60 year old British national)
GROUND FLOOR, THE PIN MILL NEW STREET, CHARFIELD, WOTTON-UNDER-EDGE, GL12 8ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2019
MR ADRIAN JASON HAM
(~53 year old British national)
GROUND FLOOR, THE PIN MILL NEW STREET, CHARFIELD, WOTTON-UNDER-EDGE, GL12 8ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 21/09/2019
MR SIMON HAYES
(~48 year old British national)
GROUND FLOOR, THE PIN MILL NEW STREET, CHARFIELD, WOTTON-UNDER-EDGE, GL12 8ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2019

Shareholders

(Persons of Significant Control)
Mr Simon Hayes
(~48 year old British national)
Ground Floor, The Pin Mill, New Street, Charfield, Wotton-Under-Edge, GL12 8ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2019
Dr Robin Alan Cotton
(~60 year old British national)
Ground Floor, The Pin Mill, New Street, Charfield, Wotton-Under-Edge, GL12 8ES, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2019

Connections

(Shared officers)
  • MR SIMON HAYES
  • MR SIMON HAYES
  • MR SIMON HAYES
  • DR ROBIN ALAN COTTON
  • MR ADRIAN JASON HAM
  • DR ROBIN ALAN COTTON
  • DR ROBIN ALAN COTTON
  • MR ROBIN ALAN COTTON
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)

BBSM LTD: Maps

Maps show the location of the postcode of the registered office, EX16 6TG.

Map of BBSM LTD at local scale
Map of BBSM LTD at local scale
Map of BBSM LTD at district scale
Map of BBSM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX16 6TG

Other companies with registered offices in EX16 6TG:

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)
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  • 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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