BBS SWITCHGEAR LTD

Company number 08575751 ·

Active

50 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-19 with updates · 5 pages View document
1 Jul 2026 Cessation of Barratt Energy Holding Limited as a person with significant control on 2026-06-01 · 1 page View document
1 Jul 2026 Notification of Off-Site Engineering Limited as a person with significant control on 2026-06-01 · 2 pages View document
28 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
20 Nov 2024 Previous accounting period extended from 2024-02-28 to 2024-05-31 · 1 page View document
19 Jul 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
9 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
9 Nov 2023 Registration of charge 085757510002, created on 2023-11-08 · 16 pages View document
31 Oct 2023 Previous accounting period shortened from 2023-05-31 to 2023-02-28 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 4 pages View document
28 Feb 2023 Certificate of change of name · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Feb 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 2023-02-27 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
3 Aug 2020 PSC'S CHANGE OF PARTICULARS / BARRATT ENERGY HOLDING LIMITED / 11/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM UNIT 3 BUILDING 2 THE COLONY WILMSLOW ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 4LY View document
29 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
3 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRATT / 19/06/2019 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRATT ENERGY HOLDING LIMITED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM C/O ASCENDIS 683-693 WILMSLOW ROAD MANCHESTER M20 6RE ENGLAND View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
27 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085757510001 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
6 Oct 2015 COMPANY NAME CHANGED BARRATT ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/15 View document
5 Oct 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM CAMELLIA HOUSE 76 WATER LANE WILMSLOW CHESHIRE SK9 5BB View document
28 Sep 2015 PREVSHO FROM 30/06/2015 TO 31/05/2015 View document
10 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
18 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document