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B.B.F.CO.,LIMITED

Learn more about B.B.F.CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 BISHOPSGATE IND ESTATE, CASHS LANE, COVENTRY, CV1 4NN

B.B.F.CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00246567
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.17
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.03.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 600
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR GARRY CORDERY
Form type: TM01
Date: 2014.07.30
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DIRECTOR APPOINTED MR CLIVE BOFFIN
Form type: AP01
Date: 2014.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL CORDERY / 17/02/2014
Form type: CH01
Date: 2014.02.18
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLA TONI CORDERY / 17/02/2014
Form type: CH03
Date: 2014.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA TONI CORDERY / 17/02/2014
Form type: CH01
Date: 2014.02.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SAIL ADDRESS CHANGED FROM:, 29 WARWICK ROAD, COVENTRY, WEST MIDLANDS, CV12ES, ENGLAND
Form type: AD02
Date: 2011.01.19
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA TONI CORDERY / 27/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY MICHAEL CORDERY / 27/07/2010
Form type: CH01
Date: 2010.09.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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27/07/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
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RETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21

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Company directors and board members:

NICHOLA TONI CORDERY (current)
Secretary, SHEET METAL WORK, 1999.04.02
16A NOD RISE MOUNT NOD , COVENTRY
CV5 7HT, WEST MIDLANDS
CLIVE BOFFIN (current)
Director, ENGINEER, 2014.05.31
UNIT 5 BISHOPSGATE IND ESTATE CASHS LANE , COVENTRY
CV1 4NN
NICHOLA TONI CORDERY (current)
Director, SHEET METAL WORK, 2002.07.01
16A NOD RISE MOUNT NOD , COVENTRY
CV5 7HT, WEST MIDLANDS
LESLEY JACQUELINE CORDERY (resigned)
Secretary, 1991.07.27 - 1999.04.02
6 FINHAM GREEN ROAD , COVENTRY
CV3 6EP, WEST MIDLANDS
ANTHONY JOHN CORDERY (resigned)
Director, ENGINEER, 1991.07.27 - 1999.04.02
6 FINHAM GREEN ROAD , COVENTRY
CV3 6EP, WEST MIDLANDS
GARRY MICHAEL CORDERY (resigned)
Director, WORKS MANAGER, 1997.01.01 - 2014.05.31
16A NOD RISE MOUNT NOD , COVENTRY
CV5 7HT, WEST MIDLANDS
LESLEY JACQUELINE CORDERY (resigned)
Director, COMPANY SECRETARY, 1991.07.27 - 1999.04.02
6 FINHAM GREEN ROAD , COVENTRY
CV3 6EP, WEST MIDLANDS
PETER JOHN DUNKLEY (resigned)
Director, MANAGER, 1991.07.27 - 2007.08.03
11 EDWARDS GROVE , KENILWORTH
CV8 2QY, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 104,069
Current Assets £ 389,397
Tangible Fixed Assets Depreciation £ 430,130
Provisions For Liabilities Charges £ 11,366
Debtors £ 286,477
Shareholder Funds £ 270,787
Profit Loss Account Reserve £ 270,187
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 270,787
Total Assets Less Current Liabilities £ 320,918
Net Current Assets Liabilities £ 216,849
Creditors Due Within One Year £ 172,548
Cash Bank In Hand £ 74,649
Stocks Inventory £ 28,271
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 1,512
Tangible Fixed Assets Additions £ 2,736
Tangible Fixed Assets Cost Or Valuation £ 515,594
Tangible Fixed Assets Depreciation Charged In Period £ 20,752
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 923
Creditors Due After One Year £ 38,765

Companies near to B.B.F.CO.,ltd.

Information about the Private Limited Company B.B.F.CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data