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BBS Granite Concepts Limited

BBS Granite Concepts Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in Hull, East Riding of Yorkshire. BBS Granite Concepts Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 January 2024 (1 year 8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06449831
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 8b Marina Court
Castle Street
Hull
HU1 1TJ
Address changed on 11 Oct 2021 (3 years ago)
Previous address was Wharfe House Wharfebank Mills Ilkley Road Otley LS21 3JP England
Telephone
01455559474
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Jun 1964
Director • Sales • British • Lives in England • Born in Dec 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Mews (Matlock) Management Company Limited
Mr Philip Richard Waite and Fraser Cairns Young are mutual people.
Active
B.B.S. (Brick And Stone) Limited
Mr Philip Richard Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
£36.41K
Decreased by £69.92K (-66%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£3.34M
Decreased by £119.37K (-3%)
Total Liabilities
-£3.2M
Decreased by £128.89K (-4%)
Net Assets
£141.66K
Increased by £9.52K (+7%)
Debt Ratio (%)
96%
Decreased by 0.42% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 12 Jan 2024
Moved to Dissolution
1 Year 11 Months Ago on 12 Oct 2023
Administration Period Extended
3 Years Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 11 Oct 2021
Administrator Appointed
3 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Mr Fraser Cairns Young Details Changed
4 Years Ago on 1 Jan 2021
Registered Address Changed
4 Years Ago on 8 Oct 2020
Anthony Newlyn Foster Resigned
5 Years Ago on 15 Aug 2020
Anthony Newlyn Foster Resigned
5 Years Ago on 15 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2024
Notice of move from Administration to Dissolution
Submitted on 12 Oct 2023
Administrator's progress report
Submitted on 12 Oct 2023
Administrator's progress report
Submitted on 3 May 2023
Administrator's progress report
Submitted on 7 Nov 2022
Notice of extension of period of Administration
Submitted on 9 Sep 2022
Administrator's progress report
Submitted on 3 May 2022
Notice of deemed approval of proposals
Submitted on 18 Dec 2021
Statement of administrator's proposal
Submitted on 1 Dec 2021
Statement of affairs with form AM02SOA
Submitted on 9 Nov 2021
Repayment History
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