B.B.S. (BRICK AND STONE) LIMITED

Profile B.B.S. (BRICK AND STONE) LIMITED

Actual on 01.03.2021
Company name
B.B.S. (BRICK AND STONE) LIMITED
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Company number
02480948
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 March 1990
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
WHARFE HOUSE WHARFEBANK MILLS, ILKLEY ROAD, WEST YORKSHIRE, ENGLAND, OTLEY, LS21 3JP
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PSC and Officers B.B.S. (BRICK AND STONE) LIMITED

Officers

(as of 19.09.2020)

WAITE, Philip Richard
Status: Active
Correspondence address: Westfield, 105 West Busk Lane, Otley, West Yorkshire, LS21 3LY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
YOUNG, Fraser Cairns
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Wharfe House Wharfebank Mills, Ilkley Road, Otley, England, West Yorkshire, LS21 3JP
Nationality: British
Role: Secretary
YOUNG, Fraser Cairns
Status: Active
Correspondence address: Hayfield Foxhill Court, Weetwood, Leeds, LS16 5PL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Comapny Director
Country of residence: England
BALDRY, Richard Hugh
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Monday, 23 May 2005
Correspondence address: 23 Aylesby Close, Knutsford, Cheshire, WA16 8AE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales Marketing Director
Country of residence: England
WAITE, James
Status: Not active
Resigned on: Saturday, 30 September 2006
Correspondence address: 19 Tredgold Avenue, Bramhope, Leeds, West Yorkshire, LS16 9BS
Role: Secretary
WAITE, James
Status: Not active
Resigned on: Saturday, 30 September 2006
Correspondence address: 19 Tredgold Avenue, Bramhope, Leeds, West Yorkshire, LS16 9BS
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Accountant/Company Secretary
STERLING, Nicholas John
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Rose Cottage Upperfield Lane, High Hoyland, Barnsley, South Yorkshire, S75 4BQ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2021)

Mr Fraser Cairns Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wharfe House Otley, England, West Yorkshire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Richard Waite
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wharfe House Otley, England, West Yorkshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent