Company NameBb Heritage Studio Ltd
DirectorBernadette Clare Bone
Company StatusActive
Company Number08862139
CategoryPrivate Limited Company
Incorporation Date27 January 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMiss Bernadette Clare Bone
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFox Corner Fox Hill Drive
Stalybridge
SK15 2RP

Contact

Websitebbheritagestudio.com
Email address[email protected]
Telephone07 813076325
Telephone regionMobile

Location

Registered AddressFox Corner
Fox Hill Drive
Stalybridge
SK15 2RP
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge South
Built Up AreaGreater Manchester

Shareholders

1 at £1Bernadette Bone
100.00%
Ordinary

Financials

Year2014
Net Worth£5,681
Cash£17,021
Current Liabilities£21,493

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

10 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
17 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 March 2022 (5 pages)
11 February 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
8 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
21 October 2021Director's details changed for Miss Bernadette Bone on 21 October 2021 (2 pages)
21 October 2021Change of details for Miss Bernadette Bone as a person with significant control on 21 October 2021 (2 pages)
21 October 2021Registered office address changed from The Manchester Bee Mooring 31 New Islington Marina Manchester M4 6EA United Kingdom to Fox Corner Fox Hill Drive Stalybridge SK15 2RP on 21 October 2021 (1 page)
26 February 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
23 October 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
3 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
11 March 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
4 February 2019Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to The Manchester Bee Mooring 31 New Islington Marina Manchester M4 6EA on 4 February 2019 (1 page)
5 November 2018Micro company accounts made up to 31 March 2018 (4 pages)
26 March 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
24 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
1 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
(3 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 November 2014Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to C/O Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG on 13 November 2014 (1 page)
13 November 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
13 November 2014Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA England to C/O Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG on 13 November 2014 (1 page)
13 November 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)