B B Trade Kitchens & Bedrooms Limited

Company Name	B B Trade Kitchens & Bedrooms Limited
Directors	Cheri Anne Burke and Brian Anthony Burke
Company Status	Active
Company Number	02360372
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)
Previous Name	Aimsar Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mrs Cheri Anne Burke
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR

Secretary Name	Mrs Cheri Anne Burke
Nationality	British
Status	Current
Appointed	23 December 2005(16 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR

Director Name	Mr Brian Anthony Burke
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 August 2010(21 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7BA

Director Name	Mr Mark Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 9 months after company formation)
Appointment Duration	14 years (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Maples Field House Close Hepscott Morpeth Northumberland NE61 6LU

Director Name	Neville Gray
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 9 months after company formation)
Appointment Duration	14 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	3 Whalton Close Morpeth Northumberland NE61 2YQ

Director Name	Catherine Angela Robson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Correspondence Address	The Old Mill Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AX

Director Name	David Robson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 9 months after company formation)
Appointment Duration	14 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	12 Hallwood Close Bedlington Northumberland NE22 6BG

Secretary Name	David Robson
Nationality	British
Status	Resigned
Appointed	21 December 1991(2 years, 9 months after company formation)
Appointment Duration	14 years (resigned 23 December 2005)
Role	Company Director
Correspondence Address	12 Hallwood Close Bedlington Northumberland NE22 6BG

Director Name	Mr Brian Anthony Burke
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RR

Contact

Website	www.bbtradekitchensandbedrooms.co.uk
Telephone	0191 2368902
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Brunswick
Ward	Castle
Built Up Area	Wideopen
Address Matches	4 other UK companies use this postal address

Shareholders

150 at £1	Miss Cheri Anne Beckingham 75.00% Ordinary
50 at £1	Mr Brian Anthony Burke 25.00% Ordinary

Financials

Year	2014
Net Worth	£131,952
Cash	£262
Current Liabilities	£423,009

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

28 June 1999	Delivered on: 8 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

28 June 1999

Delivered on: 8 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
18 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
4 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
19 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
19 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 200 (4 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
21 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 200 (4 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (4 pages)
19 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200 (4 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
23 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 August 2010	Appointment of Mr Brian Anthony Burke as a director (2 pages)
25 August 2010	Appointment of Mr Brian Anthony Burke as a director (2 pages)
12 March 2010	Termination of appointment of Brian Burke as a director (1 page)
12 March 2010	Secretary's details changed for Mrs Cheri Anne Beckingham on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mrs Cheri Anne Beckingham on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Cheri Anne Beckingham on 12 March 2010 (2 pages)
12 March 2010	Secretary's details changed for Mrs Cheri Anne Beckingham on 12 March 2010 (1 page)
12 March 2010	Termination of appointment of Brian Burke as a director (1 page)
26 February 2010	Director's details changed for Cheri Anne Beckingham on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Cheri Anne Beckingham on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Anthony Burke on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Brian Anthony Burke on 26 February 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
28 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
18 December 2008	Return made up to 11/12/08; full list of members (4 pages)
18 December 2008	Return made up to 11/12/08; full list of members (4 pages)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: 5B airport ind.estate kingston park newcastle upon tyne NE3 2EF (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 5B airport ind.estate kingston park newcastle upon tyne NE3 2EF (1 page)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 February 2007	Return made up to 11/12/06; full list of members (7 pages)
6 February 2007	Return made up to 11/12/06; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 February 2006	Company name changed aimsar LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	Company name changed aimsar LIMITED\certificate issued on 21/02/06 (2 pages)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Secretary resigned;director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 11/12/05; full list of members (7 pages)
17 January 2006	Return made up to 11/12/05; full list of members (7 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
30 December 2004	Return made up to 11/12/04; full list of members (7 pages)
30 December 2004	Return made up to 11/12/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
12 May 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
22 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Full accounts made up to 28 February 2003 (12 pages)
19 September 2003	Full accounts made up to 28 February 2003 (12 pages)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Full accounts made up to 28 February 2002 (14 pages)
1 November 2002	Full accounts made up to 28 February 2002 (14 pages)
2 February 2002	Return made up to 21/12/01; full list of members (7 pages)
2 February 2002	Return made up to 21/12/01; full list of members (7 pages)
18 October 2001	Full accounts made up to 28 February 2001 (12 pages)
18 October 2001	Full accounts made up to 28 February 2001 (12 pages)
27 March 2001	Return made up to 21/12/00; full list of members (7 pages)
27 March 2001	Return made up to 21/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 28 February 2000 (12 pages)
2 November 2000	Full accounts made up to 28 February 2000 (12 pages)
9 March 2000	Return made up to 21/12/99; full list of members (7 pages)
9 March 2000	Return made up to 21/12/99; full list of members (7 pages)
5 November 1999	Full accounts made up to 28 February 1999 (12 pages)
5 November 1999	Full accounts made up to 28 February 1999 (12 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Return made up to 21/12/98; full list of members (6 pages)
4 January 1999	Return made up to 21/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 28 February 1998 (12 pages)
29 October 1998	Full accounts made up to 28 February 1998 (12 pages)
31 December 1997	Return made up to 21/12/97; no change of members (4 pages)
31 December 1997	Return made up to 21/12/97; no change of members (4 pages)
28 November 1997	Full accounts made up to 28 February 1997 (8 pages)
28 November 1997	Full accounts made up to 28 February 1997 (8 pages)
31 December 1996	Return made up to 21/12/96; full list of members (6 pages)
31 December 1996	Return made up to 21/12/96; full list of members (6 pages)
2 December 1996	Full accounts made up to 28 February 1996 (8 pages)
2 December 1996	Full accounts made up to 28 February 1996 (8 pages)
28 December 1995	Return made up to 21/12/95; no change of members (4 pages)
28 December 1995	Return made up to 21/12/95; no change of members (4 pages)