Menna Overview
Here’s a quick overview of B.B.S. (BRICK AND STONE) LIMITED 👀 — a Otley, West Yorkshire based business that started in 1990.
B.B.S. (BRICK AND STONE) LIMITED
- Company statusactive
- Company No02480948
- Age36 years 4 months Incorporated 14 March 1990
- Officers5
Address
Wharfe House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP, England
B.B.S. (BRICK AND STONE) LIMITED is an active company incorporated on 14 March 1990 and based in Otley, West Yorkshire, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Resolution
1 Year Ago on 27 Mar 2025
Memorandum Articles
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Capital Return Purchase Own Shares
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Capital Cancellation Shares
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 03 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREY, Emma Louise | secretary | 29 May 2024 | |
| HUMPHREY, Emma Louise | director | Sep 1990 | 29 May 2024 |
| PHILLIPS, Samuel Jack | director | Sep 1988 | 29 May 2024 |
| WAITE, Joshua Louis | director | Oct 1990 | 29 May 2024 |
| WAITE, Philip Richard | director | Jun 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bbs Brick & Stone Group Ltd | 17 Mar 2025 | |
| Mr Philip Richard Waite | Jun 1964 | 06 Apr 2016 |
| Mr Fraser Cairns Young | Jan 1964 | 06 Apr 2016 |
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HUMPHREY, Emma Louise, PHILLIPS, Samuel Jack are mutual persons.
BBS BRICK & STONE GROUP LTD
HUMPHREY, Emma Louise, PHILLIPS, Samuel Jack, WAITE, Joshua Louis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B.B.S. (BRICK AND STONE) LIMITED 👀 — a Otley, West Yorkshire based business that started in 1990.