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Dato Capital United Kingdom

The B.B. Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£20,132 +27.47%
Employees£3 0%
Total assets£44,847 -111.28%

ENERGY SOURCE LIMITED
ENERGY SOURCE (UK) LTD

Details

Company type Private Limited Company, Active
Company Number 02856348
Record last updated Wednesday, January 24, 2024 8:11:45 AM UTC
Official Address 2 Gurney Way Aycliffe Business Park Newton County Durham Dl56uj East, Aycliffe East
There are 12 companies registered at this street
Postal Code DL56UJ
Sector Retail sale via mail order houses or via Internet

Charts

Visits

THE B.B. GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 21, 2023 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Annual return Annual return
Registry Apr 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2015 Change of registered office address Change of registered office address
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Oct 13, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Registry Aug 28, 2013 Appointment of a man as Director and General & Accounts Manager Appointment of a man as Director and General & Accounts Manager
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2013 Appointment of a woman Appointment of a woman
Registry Jan 4, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2010 Annual return Annual return
Registry Jul 28, 2010 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 29, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Nov 2, 2008 Varying share rights and names Varying share rights and names
Registry Nov 2, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2008 Annual return Annual return
Registry Nov 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 26, 2005 Annual return 2856... Annual return 2856...
Financials Aug 17, 2005 Annual accounts Annual accounts
Financials Dec 11, 2004 Annual accounts 2856... Annual accounts 2856...
Registry Sep 16, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Oct 3, 2000 Annual return Annual return
Registry Apr 12, 2000 Annual return 2856... Annual return 2856...
Registry Nov 30, 1999 Company name change Company name change
Registry Nov 29, 1999 Change of name certificate Change of name certificate
Financials Jun 4, 1999 Annual accounts Annual accounts
Financials Feb 1, 1999 Annual accounts 2856... Annual accounts 2856...
Registry Oct 22, 1998 Annual return Annual return
Registry Sep 3, 1998 Company name change Company name change
Registry Sep 2, 1998 Change of name certificate Change of name certificate
Registry Oct 23, 1997 Annual return Annual return
Financials Oct 9, 1997 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Financials May 2, 1996 Annual accounts Annual accounts
Registry Apr 28, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 12, 1995 Annual return Annual return
Financials Jul 25, 1995 Annual accounts Annual accounts
Registry Feb 8, 1995 Annual return Annual return
Registry Feb 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 16, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1993 Change of name certificate Change of name certificate
Registry Oct 25, 1993 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 23, 1993 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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