Company NameBBB Garden Maintenance Limited
DirectorAngela Karen Jones
Company StatusActive
Company Number04753887
CategoryPrivate Limited Company
Incorporation Date6 May 2003(20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameAngela Karen Jones
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2003(same day as company formation)
RoleGarden Maintenance
Country of ResidenceEngland
Correspondence Address40 Lyndhurst Avenue
Whitton
Twickenham
Middlesex
TW2 6BX
Secretary NameNicholas Taube
NationalityBritish
StatusResigned
Appointed06 May 2003(same day as company formation)
RoleIT Director
Correspondence Address2 Eastbourne Gardens
East Sheen
London
SW14 7NH
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 2003(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Angela Karen Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£235
Cash£995
Current Liabilities£1,394

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 March 2024 (3 weeks, 4 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

17 March 2023Confirmation statement made on 17 March 2023 with no updates (3 pages)
21 October 2022Micro company accounts made up to 31 May 2022 (2 pages)
21 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 31 May 2021 (2 pages)
7 May 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
26 August 2020Micro company accounts made up to 31 May 2020 (2 pages)
11 May 2020Confirmation statement made on 6 May 2020 with no updates (3 pages)
2 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
15 May 2019Confirmation statement made on 6 May 2019 with updates (4 pages)
28 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 6 May 2018 with updates (4 pages)
28 March 2018Registered office address changed from East House 109 South Worple Way East Sheen London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
22 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
22 September 2017Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
16 September 2016Micro company accounts made up to 31 May 2016 (2 pages)
16 September 2016Micro company accounts made up to 31 May 2016 (2 pages)
3 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
3 June 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(3 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 August 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(3 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(3 pages)
3 June 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
(3 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(3 pages)
5 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(3 pages)
5 June 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
1 November 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 November 2012Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
5 October 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
12 May 2011Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages)
12 May 2011Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages)
12 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 6 May 2011 with a full list of shareholders (3 pages)
12 May 2011Director's details changed for Angela Karen Jones on 6 May 2011 (2 pages)
13 September 2010Total exemption small company accounts made up to 31 May 2010 (3 pages)
13 September 2010Total exemption small company accounts made up to 31 May 2010 (3 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
3 June 2010Director's details changed for Angela Karen Jones on 6 May 2010 (2 pages)
3 June 2010Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
2 November 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 November 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 June 2009Return made up to 06/05/09; full list of members (3 pages)
24 June 2009Return made up to 06/05/09; full list of members (3 pages)
24 June 2009Appointment terminated secretary nicholas taube (1 page)
24 June 2009Appointment terminated secretary nicholas taube (1 page)
23 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
23 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
15 May 2008Director's change of particulars / angela jones / 06/05/2008 (1 page)
15 May 2008Return made up to 06/05/08; full list of members (3 pages)
15 May 2008Director's change of particulars / angela jones / 06/05/2008 (1 page)
15 May 2008Return made up to 06/05/08; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
22 October 2007Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 June 2007Return made up to 06/05/07; full list of members (2 pages)
6 June 2007Return made up to 06/05/07; full list of members (2 pages)
30 November 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
30 November 2006Total exemption full accounts made up to 31 May 2006 (8 pages)
11 May 2006Return made up to 06/05/06; full list of members (2 pages)
11 May 2006Return made up to 06/05/06; full list of members (2 pages)
22 November 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 November 2005Total exemption small company accounts made up to 31 May 2005 (3 pages)
11 May 2005Return made up to 06/05/05; full list of members (2 pages)
11 May 2005Return made up to 06/05/05; full list of members (2 pages)
13 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
13 April 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
8 June 2004Return made up to 06/05/04; full list of members (5 pages)
8 June 2004Return made up to 06/05/04; full list of members (5 pages)
19 May 2003Secretary resigned (1 page)
19 May 2003Secretary resigned (1 page)
19 May 2003Registered office changed on 19/05/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003Registered office changed on 19/05/03 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003New secretary appointed (2 pages)
19 May 2003New secretary appointed (2 pages)
6 May 2003Incorporation (15 pages)
6 May 2003Incorporation (15 pages)