BB 2000 LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

BB 2000 LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Active.
BB 2000 LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04003814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BB 2000 LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
58110 - Book publishing
58141 - Publishing of learned journals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

23 ST. LEONARDS ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVID SHELDON Jun 1970 British Director 2023-08-10 CURRENT
DAWN ELIZABETH BALMER Aug 1970 British Director 2021-01-28 CURRENT
MR PHILIP STEVEN WOOLLEN Secretary 2023-11-20 CURRENT
CHRISTOPHER DAVID SPOONER Jun 1950 British Director 2015-12-02 CURRENT
MR ROGER JAMES SAFFORD Aug 1967 British Director 2023-11-20 CURRENT
MR PHILIP STEVEN WOOLLEN Jan 1961 British Director 2023-11-20 CURRENT
PAUL EDWARD MARSHALL Apr 1977 British Director 2021-02-07 CURRENT
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-30 UNTIL 2000-07-04 RESIGNED
MR PETER JAMES OLIVER Jul 1939 British Secretary 2000-07-04 UNTIL 2003-03-04 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2000-05-30 UNTIL 2000-07-04 RESIGNED
MR NICHOLAS JOHN RUTTER Secretary 2017-12-13 UNTIL 2023-03-11 RESIGNED
MR JOHN ADAM ROWLANDS Jan 1968 British Director 2015-06-24 UNTIL 2024-03-31 RESIGNED
NICHOLAS JOHN RUTTER Mar 1958 British Director 2017-12-13 UNTIL 2023-03-11 RESIGNED
IAN PACKER Jul 1952 British Secretary 2003-03-04 UNTIL 2015-12-31 RESIGNED
MR ROBIN JAMES PRYTHERCH Oct 1939 British Director 2000-07-04 UNTIL 2003-03-04 RESIGNED
ROBERT SCOTT May 1938 British Director 2000-07-04 UNTIL 2009-03-26 RESIGNED
MR STEPHEN MENZIE Dec 1987 British Director 2016-08-19 UNTIL 2021-02-14 RESIGNED
TERENCE ROSS SMEETON Jul 1942 British Director 2004-08-16 UNTIL 2007-09-12 RESIGNED
MR RICHARD FRANK PORTER Oct 1943 British Director 2004-10-04 UNTIL 2014-03-26 RESIGNED
MR RICHARD FRANK PORTER Oct 1943 British Director 2016-12-01 UNTIL 2021-10-24 RESIGNED
ADRIAN GRANT PITCHES Nov 1962 British Director 2006-03-04 UNTIL 2017-12-13 RESIGNED
IAN PACKER Jul 1952 British Director 2001-10-02 UNTIL 2015-12-31 RESIGNED
DR NINA JAYNE O'HANLON Sep 1982 British Director 2017-06-14 UNTIL 2022-05-19 RESIGNED
MR PETER JAMES OLIVER Jul 1939 British Director 2000-07-04 UNTIL 2003-03-04 RESIGNED
CIARAN JAMES NELSON Dec 1977 British Director 2008-08-11 UNTIL 2015-03-25 RESIGNED
JEREMY JOHN DENIS GREENWOOD Sep 1942 British Director 2000-07-04 UNTIL 2014-03-26 RESIGNED
CONOR MARK JAMESON Mar 1967 British Director 2011-06-01 UNTIL 2016-04-17 RESIGNED
MARK HOLLING Aug 1958 British Director 2011-06-01 UNTIL 2020-12-03 RESIGNED
JOHN ALTON EYRE Sep 1945 British Director 2002-06-13 UNTIL 2015-08-19 RESIGNED
PROF RICHARD JOHN CHANDLER Sep 1939 British Director 2000-07-04 UNTIL 2006-03-02 RESIGNED
ELIZABETH ROSALIND BRUCE Mar 1987 British Director 2017-06-14 UNTIL 2022-12-31 RESIGNED
PROFESSOR RICHARD JOHN ASPINALL Feb 1956 British Director 2014-08-13 UNTIL 2016-12-01 RESIGNED
DOCTOR NICHOLAS PAUL ASKEW Dec 1978 British Director 2009-09-17 UNTIL 2011-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Birds Charitable Trust 2016-04-06 St Leonards-On-Sea   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKER & FINNEMORE LIMITED KEIGHLEY ENGLAND Active SMALL 74990 - Non-trading company
NORFOLK WILDLIFE TRUST NORWICH Active GROUP 96090 - Other service activities n.e.c.
BRITISH TRUST FOR ORNITHOLOGY(THE) NORFOLK UNITED KINGDOM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
SHELL RESEARCH LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SPERO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WILDFOWL TRUST (HOLDINGS) LIMITED Active MICRO ENTITY 70100 - Activities of head offices
KWI (UK) LIMITED MOLD Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
WOODLAND TRUST (ENTERPRISES) LIMITED GRANTHAM ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
CAMBRIAN BUSINESS PARK (MOLD) MANAGEMENT COMPANY LIMITED WREXHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GYRFALCON LIMITED RINGWOOD ENGLAND Active MICRO ENTITY 70221 - Financial management
THE WILDFOWL & WETLANDS TRUST Active GROUP 91040 - Botanical and zoological gardens and nature reserves activities
INVESTEC HOLDINGS (UK) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
JPW FILMS LIMITED DEESIDE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE NATURE TRUST (SANDY) SANDY Active FULL 82990 - Other business support service activities n.e.c.
BAKFIN LIMITED KEIGHLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONSERVATION CAREERS LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MACAULAY ENTERPRISES LIMITED INVERURIE SCOTLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences a
SOC ENTERPRISES LIMITED ABERLADY Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MACAULAY SCIENTIFIC CONSULTING LIMITED ABERDEEN Dissolved... FULL 71200 - Technical testing and analysis

Free Reports Available

Report Date Filed Date of Report Assets
BB_2000_LIMITED - Accounts 2023-09-13 30-06-2023 £287,893 Cash £151,404 equity
BB_2000_LIMITED - Accounts 2022-11-25 30-06-2022 £299,213 Cash £140,308 equity
BB_2000_LIMITED - Accounts 2021-10-29 30-06-2021 £272,336 Cash £118,438 equity
BB_2000_LIMITED - Accounts 2020-11-14 30-06-2020 £254,023 Cash £110,641 equity
BB_2000_LIMITED - Accounts 2019-08-29 30-06-2019 £249,100 Cash £110,584 equity
BB_2000_LIMITED - Accounts 2018-10-16 30-06-2018 £259,077 Cash £108,264 equity
BB_2000_LIMITED - Accounts 2017-12-20 30-06-2017 £241,564 Cash £107,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVILFARM INVESTMENTS LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
B & G ENVIRONMENTAL SERVICES LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
BALLINCOURT MAINTENANCE LIMITED EAST SUSSEX Active MICRO ENTITY 98000 - Residents property management
BDL PROJECT SUPPORT LIMITED BEXHILL-ON-SEA Active MICRO ENTITY 43120 - Site preparation
BACK FROM BLACK BEAM RENOVATION LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AYUSH CARE LTD BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BUSINESS OPERATING FRAMEWORKS LTD BEXHILL-ON-SEA UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AMPLIOM LTD BEXHILL-ON-SEA UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGH PROFESSIONAL SERVICES LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation