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BBS SWITCHGEAR LTD

Company number 08575751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Nov 2023 MR01 Registration of charge 085757510002, created on 8 November 2023
31 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 CERTNM Company name changed barratt energy solution services LIMITED\certificate issued on 28/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-27
27 Feb 2023 AD01 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
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
03 Aug 2020 CS01 Confirmation statement made on 19 June 2020 with updates
03 Aug 2020 PSC05 Change of details for Barratt Energy Holding Limited as a person with significant control on 11 May 2020
11 May 2020 AD01 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
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
03 Jul 2019 CH01 Director's details changed for Mr Matthew Barratt on 19 June 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jul 2017 PSC02 Notification of Barratt Energy Holding Limited as a person with significant control on 7 April 2016
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
25 May 2017 AD01 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
21 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100