BB STAINLESS STEEL LIMITED - CHESTER


Company Profile Company Filings

Overview

BB STAINLESS STEEL LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
BB STAINLESS STEEL LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06392880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BB STAINLESS STEEL LIMITED - CHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BB SUITE 10 WATERGATE HOUSE
CHESTER
CH1 2LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES NORMAN HAROLD PURSGLOVE Aug 1942 British Director 2014-01-01 CURRENT
TADCO DIRECTORS LIMITED Corporate Director 2007-10-08 UNTIL 2007-10-08 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-10-08 UNTIL 2007-10-08 RESIGNED
PAMELA AMELIA WALLIS Oct 1943 British Director 2007-10-08 UNTIL 2009-01-12 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2009-01-12 UNTIL 2009-03-01 RESIGNED
ANGELIQUE MARIE ALEXANDRINE FRANCOIS Dec 1982 Director 2009-03-01 UNTIL 2014-01-01 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2007-10-08 UNTIL 2009-03-01 RESIGNED
MRS IONELA SLATER Secretary 2014-01-01 UNTIL 2015-09-14 RESIGNED
ANGELIQUE MARIE ALEXANDRINE FRANCOIS Dec 1982 Secretary 2009-03-01 UNTIL 2014-01-01 RESIGNED
ACCOMLPISH SECRETARIES LIMITED Secretary 2007-10-08 UNTIL 2009-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Norman Harold Pursglove 2019-12-02 8/1942 Chester   Ownership of shares 75 to 100 percent
Mr Paolo Bercellesi 2018-04-21 - 2019-12-02 3/1968 Chester   Ownership of shares 75 to 100 percent as trust
Aamil Trustees Ltd As Trustees Of The Gaga Trust 2016-10-01 - 2018-04-21 Port Louis   Mauritius Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BB Stainless Steel Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £31,975 Cash £531,501 equity
BB Stainless Steel Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-12-2021 £9,204 Cash £442,530 equity
BB Stainless Steel Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £26,765 Cash £591,491 equity
BB Stainless Steel Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £12,663 Cash £574,468 equity
BB Stainless Steel Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-12-2017 £1,716 Cash £658,101 equity
BB Stainless Steel Limited - Accounts to registrar - small 16.3d 2017-03-24 31-12-2016 £12,971 Cash £611,153 equity
BB Stainless Steel Limited - Abbreviated accounts 16.1 2016-04-20 31-12-2015 £9,060 Cash £558,549 equity
Abbreviated Company Accounts - BB STAINLESS STEEL LIMITED 2015-03-31 31-12-2014 £37,390 Cash £509,460 equity

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