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B.B.I. Controls Limited

B.B.I. Controls Limited is a liquidation company incorporated on 23 January 2002 with the registered office located in Southampton, Hampshire. B.B.I. Controls Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04358630
Private limited company
Age
23 years
Incorporated 23 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2020 (5 years ago)
Next confirmation dated 20 February 2021
Was due on 3 April 2021 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
C/O Quantuma Advisory Limited, Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 4 years
Telephone
01344746630
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Electrical Engineer • British • Lives in England • Born in Aug 1961
Secretary • British
Mr Ian Thomas Jones
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
ITJ Designs Ltd
Ian Thomas Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£449.34K
Decreased by £455.41K (-50%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.67M
Decreased by £91.98K (-5%)
Total Liabilities
-£1.2M
Decreased by £176.79K (-13%)
Net Assets
£467.53K
Increased by £84.81K (+22%)
Debt Ratio (%)
72%
Decreased by 6.29% (-8%)
Latest Activity
Registered Address Changed
4 Years Ago on 3 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Apr 2021
Shares Cancelled
4 Years Ago on 7 Dec 2020
Full Accounts Submitted
4 Years Ago on 23 Nov 2020
Shares Cancelled
4 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
Full Accounts Submitted
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Registered Address Changed
6 Years Ago on 15 Nov 2018
Full Accounts Submitted
6 Years Ago on 9 Nov 2018
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Documents
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 19 May 2025
Liquidators' statement of receipts and payments to 17 March 2024
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 17 March 2023
Submitted on 16 May 2023
Liquidators' statement of receipts and payments to 17 March 2022
Submitted on 26 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 May 2021
Registered office address changed from The Brandenburg Suite 54-58 Tanner Street London SE1 3PH United Kingdom to C/O Quantuma Advisory Limited, Office D Beresford House Town Quay Southampton SO14 2AQ on 3 April 2021
Submitted on 3 Apr 2021
Appointment of a voluntary liquidator
Submitted on 1 Apr 2021
Statement of affairs
Submitted on 1 Apr 2021
Resolutions
Submitted on 1 Apr 2021
Resolutions
Submitted on 8 Dec 2020
Repayment History
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