| Company Name | BBS Switchgear Ltd |
|---|---|
| Director | Matthew Barratt |
| Company Status | Active |
| Company Number | 08575751 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Previous Names | Barratt Energy Solutions Limited and Barratt Energy Solution Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Director
| Director Name | Mr Matthew Barratt |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY |
Location
| Registered Address | Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stp Energy LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,939 |
| Cash | £103,511 |
| Current Liabilities | £404,049 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Charges
| 13 June 2016 | Delivered on: 27 June 2016 Persons entitled: Barratt Energy Holding Limited Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 30 June 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 28 February 2023 | Company name changed barratt energy solution services LIMITED\certificate issued on 28/02/23
|
| 27 February 2023 | Registered office address changed from Camellia House Water Lane Wilmslow Cheshire SK9 5BB England to Craven Business Centre Suite 202 5 Craven Court, Craven Road Altrincham Cheshire WA14 5DY on 27 February 2023 (1 page) |
| 30 June 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 18 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 30 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 3 August 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 3 August 2020 | Change of details for Barratt Energy Holding Limited as a person with significant control on 11 May 2020 (2 pages) |
| 11 May 2020 | Registered office address changed from Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY to Camellia House Water Lane Wilmslow Cheshire SK9 5BB on 11 May 2020 (1 page) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 3 July 2019 | Director's details changed for Mr Matthew Barratt on 19 June 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Barratt Energy Holding Limited as a person with significant control on 7 April 2016 (2 pages) |
| 4 July 2017 | Notification of Barratt Energy Holding Limited as a person with significant control on 4 July 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE England to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2017 (2 pages) |
| 25 May 2017 | Registered office address changed from C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE England to Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2017 (2 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 27 June 2016 | Registration of charge 085757510001, created on 13 June 2016 (14 pages) |
| 27 June 2016 | Registration of charge 085757510001, created on 13 June 2016 (14 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 6 October 2015 | Company name changed barratt energy solutions LIMITED\certificate issued on 06/10/15
|
| 6 October 2015 | Company name changed barratt energy solutions LIMITED\certificate issued on 06/10/15
|
| 5 October 2015 | Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 10 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 19 June 2013 | Incorporation
|
| 19 June 2013 | Incorporation
|