BBF (Bolton) Limited

Company Name	BBF (Bolton) Limited
Directors	Paul Michael Ince and Neil Graham
Company Status	Active
Company Number	04442989
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Michael Ince
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 2002(same day as company formation)
Role	Sheet Fabricator
Country of Residence	England
Correspondence Address	4 Shorefield Mount Egerton Bolton BL7 9EN

Secretary Name	Paul Ince
Nationality	British
Status	Current
Appointed	20 May 2002(same day as company formation)
Role	Sheet Fabricator
Country of Residence	England
Correspondence Address	4 Shorefield Mount Egerton Bolton BL7 9EN

Director Name	Mr Neil Graham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(17 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	141 Mosley Common Road Worsley Manchester M28 1AH

Director Name	Neil Graham
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	141 Mosley Common Road Worsley Manchester M28 1AH

Director Name	Mr Neil Graham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2019)
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	141 Mosley Common Road Worsley Manchester M28 1AH

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	bbfbolton.co.uk

Location

Registered Address	Alma Works Rasbottom Street Bolton Lancashire BL3 5BZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Rumworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Neil Graham 50.00% Ordinary
1 at £1	Paul Ince 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,004
Cash	£6,912
Current Liabilities	£12,709

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	11 May 2023 (11 months, 1 week ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 March 2023	Micro company accounts made up to 31 July 2022 (5 pages)
26 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 July 2021 (5 pages)
15 July 2021	Second filing of Confirmation Statement dated 13 May 2021 (3 pages)
14 July 2021	Termination of appointment of Neil Graham as a director on 1 August 2020 (1 page)
14 July 2021	Notification of Paul Michael Ince as a person with significant control on 1 August 2020 (2 pages)
14 July 2021	Cessation of Neil Graham as a person with significant control on 1 August 2020 (1 page)
17 May 2021	Notification of Neil Graham as a person with significant control on 4 April 2020 (2 pages)
17 May 2021	Cessation of Paul Michael Ince as a person with significant control on 4 April 2020 (1 page)
14 May 2021	Confirmation statement made on 13 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21 (5 pages)
20 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
18 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 July 2019 (6 pages)
31 March 2020	Appointment of Mr Neil Graham as a director on 1 July 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
29 April 2019	Termination of appointment of Neil Graham as a director on 1 January 2019 (1 page)
29 April 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 5 (3 pages)
29 April 2019	Cessation of Neil Graham as a person with significant control on 1 January 2019 (1 page)
24 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
16 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 January 2018	Notification of Robert Ince as a person with significant control on 1 January 2018 (2 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Appointment of Mr Neil Graham as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Neil Graham as a director on 26 May 2017 (1 page)
26 May 2017	Appointment of Mr Neil Graham as a director on 26 May 2017 (2 pages)
26 May 2017	Termination of appointment of Neil Graham as a director on 26 May 2017 (1 page)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 November 2016	Director's details changed for Paul Ince on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Paul Ince on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Paul Ince on 18 November 2016 (1 page)
18 November 2016	Director's details changed for Paul Ince on 18 November 2016 (2 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 June 2010	Director's details changed for Neil Graham on 20 May 2010 (2 pages)
28 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Paul Ince on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for Paul Ince on 20 May 2010 (2 pages)
28 June 2010	Director's details changed for Neil Graham on 20 May 2010 (2 pages)
28 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 December 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
5 June 2009	Return made up to 20/05/09; full list of members (4 pages)
5 June 2009	Return made up to 20/05/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 June 2008	Return made up to 20/05/08; full list of members (4 pages)
3 June 2008	Return made up to 20/05/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 July 2007	Return made up to 20/05/07; full list of members (7 pages)
19 July 2007	Return made up to 20/05/07; full list of members (7 pages)
11 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
11 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
16 June 2006	Return made up to 20/05/06; full list of members (7 pages)
16 June 2006	Return made up to 20/05/06; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
12 July 2004	Return made up to 20/05/04; full list of members (7 pages)
12 July 2004	Return made up to 20/05/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
10 June 2003	Return made up to 20/05/03; full list of members (7 pages)
10 June 2003	Return made up to 20/05/03; full list of members (7 pages)
3 April 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
3 April 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 June 2002	Registered office changed on 07/06/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Incorporation (9 pages)
20 May 2002	Incorporation (9 pages)

BBF (Bolton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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