BBS Window Solutions Ltd

Company Name	BBS Window Solutions Ltd
Director	Michael David Pinder
Company Status	Active
Company Number	10276322
Category	Private Limited Company
Incorporation Date	13 July 2016(7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael David Pinder
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3, Dreamscene House Parkhouse Bridge Estate Langley Road Salford M6 6JQ

Director Name	Mr Adam Martin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2017(11 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3, Dreamscene House Parkhouse Bridge Estate Langley Road Salford M6 6JQ

Location

Registered Address	Office 3, Dreamscene House Parkhouse Bridge Estate Langley Road Salford M6 6JQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

27 June 2017	Delivered on: 28 June 2017 Persons entitled: Positive Cashflow Finance Limited Classification: A registered charge Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Outstanding

27 June 2017

Delivered on: 28 June 2017
Persons entitled: Positive Cashflow Finance Limited

Classification: A registered charge
Particulars: I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.
Outstanding

Filing History

13 September 2023	Termination of appointment of Adam Martin as a director on 31 August 2023 (1 page)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
10 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
31 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
12 January 2022	Director's details changed for Mr Michael David Pinder on 12 January 2022 (2 pages)
12 January 2022	Director's details changed for Mr Adam Martin on 12 January 2022 (2 pages)
12 January 2022	Registered office address changed from Office 3, Dreamscene Hse, Park Bridge Hse Estate Langley Road Salford M6 6JQ England to Office 3, Dreamscene House Parkhouse Bridge Estate Langley Road Salford M6 6JQ on 12 January 2022 (1 page)
3 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
14 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 February 2021	Director's details changed for Mr Adam Martin on 1 February 2021 (2 pages)
27 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from 10 Morpeth Street Swinton Manchester M27 5QW England to Office 3, Dreamscene Hse, Park Bridge Hse Estate Langley Road Salford M6 6JQ on 27 July 2020 (1 page)
23 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
8 August 2019	Confirmation statement made on 12 July 2019 with updates (3 pages)
28 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
21 August 2018	Director's details changed for Mr Michael David Pinder on 20 August 2018 (2 pages)
21 August 2018	Change of details for Mr Michael David Pinder as a person with significant control on 20 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
28 June 2017	Registration of charge 102763220001, created on 27 June 2017 (24 pages)
28 June 2017	Registration of charge 102763220001, created on 27 June 2017 (24 pages)
21 June 2017	Registered office address changed from 16 Stirrup Gate Worsley Manchester M28 2UL England to 10 Morpeth Street Swinton Manchester M27 5QW on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from 16 Stirrup Gate Worsley Manchester M28 2UL England to 10 Morpeth Street Swinton Manchester M27 5QW on 21 June 2017 (1 page)
21 June 2017	Appointment of Mr Adam Martin as a director on 21 June 2017 (2 pages)
21 June 2017	Appointment of Mr Adam Martin as a director on 21 June 2017 (2 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 100 (27 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 100 (27 pages)