Bb Surgical Limited

Company Name	Bb Surgical Limited
Director	Robert Jackson Banks
Company Status	Active
Company Number	06975682
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Robert Jackson Banks
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Darras Road Ponteland Newcastle Upon Tyne NE20 9PG

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Andrew Mansergh Burns
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Middleton On Leven Yarm Cleveland TS15 0XJ

Contact

Website	bb-surgical.com

Location

Registered Address	Glebe House Darras Road Ponteland Newcastle Upon Tyne NE20 9PG
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

1 at £1	Andrew Burns 50.00% Ordinary
1 at £1	Robert Jackson Banks 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,844
Cash	£342
Current Liabilities	£2,186

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
30 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from Glebe House 104 Darras Road Ponteland Newcastle upon Tyne Northumberland to Glebe House Darras Road Ponteland Newcastle upon Tyne NE20 9PG on 13 March 2019 (1 page)
7 March 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
7 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (4 pages)
8 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 2 (4 pages)
10 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 2 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 2 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 January 2011	Registered office address changed from 13 Grayling Road Rosewood Park Gateshead Tyne & Wear NE11 9ND on 17 January 2011 (1 page)
17 January 2011	Director's details changed for Robert Jackson Banks on 15 January 2011 (2 pages)
17 January 2011	Director's details changed for Robert Jackson Banks on 15 January 2011 (2 pages)
17 January 2011	Registered office address changed from 13 Grayling Road Rosewood Park Gateshead Tyne & Wear NE11 9ND on 17 January 2011 (1 page)
15 January 2011	Director's details changed for Andrew Burns on 15 January 2011 (2 pages)
15 January 2011	Director's details changed for Andrew Burns on 15 January 2011 (2 pages)
6 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Robert Jackson Banks on 29 July 2010 (2 pages)
6 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Andrew Burns on 29 July 2010 (2 pages)
6 September 2010	Director's details changed for Andrew Burns on 29 July 2010 (2 pages)
6 September 2010	Director's details changed for Robert Jackson Banks on 29 July 2010 (2 pages)
10 September 2009	Ad 01/08/09-01/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 September 2009	Ad 01/08/09-01/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 September 2009	Director appointed robert jackson banks (2 pages)
10 September 2009	Director appointed robert jackson banks (2 pages)
21 August 2009	Director appointed andrew burns (2 pages)
21 August 2009	Director appointed andrew burns (2 pages)
1 August 2009	Appointment terminated director barbara kahan (1 page)
1 August 2009	Appointment terminated director barbara kahan (1 page)
29 July 2009	Incorporation (12 pages)
29 July 2009	Incorporation (12 pages)

Bb Surgical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check