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BBM Control Systems Limited

BBM Control Systems Limited is an active company incorporated on 30 January 1997 with the registered office located in Cardiff, South Glamorgan. BBM Control Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03310106
Private limited company
Age
28 years
Incorporated 30 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Unit P3 South Point Industrial Estate
Foreshore Road
Cardiff
CF10 4SP
Same address for the past 17 years
Telephone
02920451446
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Carolyn Gooding
Secretary • Director • British • Lives in Wales • Born in Apr 1964
John Trevor Gooding
Director • PSC • Engineer • British • Born in Feb 1964 • Lives in Wales
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£461.46K
Increased by £43.21K (+10%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£797.98K
Decreased by £210.64K (-21%)
Total Liabilities
-£349.07K
Decreased by £115.94K (-25%)
Net Assets
£448.92K
Decreased by £94.7K (-17%)
Debt Ratio (%)
44%
Decreased by 2.36% (-5%)
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Latest Activity
Mrs Julie Louise Walker Appointed
4 Months Ago on 21 May 2025
Carolyn Gooding Resigned
4 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mrs Carolyn Gooding Appointed
1 Year 6 Months Ago on 31 Mar 2024
Kathleen Tilley Resigned
1 Year 6 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Appointment of Mrs Julie Louise Walker as a secretary on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Carolyn Gooding as a secretary on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Termination of appointment of Kathleen Tilley as a secretary on 31 March 2024
Submitted on 11 Apr 2024
Appointment of Mrs Carolyn Gooding as a secretary on 31 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 13 Feb 2023
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Repayment History
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