BB

BARKER & BENCE LIMITED

Dissolved

Company number 00615650

Birmingham, United Kingdom · Incorporated 27 November 1958

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Other mining and quarrying n.e.c. · SIC 08990

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Portland House Bickenhill Lane Solihull Birmingham B37 7BQ · until 15 August 2022

Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP · until 2 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
24 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MASON, Nicholas
Director
3 October 2023
KR
KIRWIN, Richard
Director
21 November 2022
MD
MONTGOMERY, Damon Lee
Director
1 January 2019
CK
COWDERY, Kurt
Director
1 July 2018
TS
TARMAC SECRETARIES (UK) LIMITED
Corporate Secretary
5 December 2013
SD
SMITH, David Antony
Director · Resigned
21 November 2022
DM
DELLER, Mark
Director · Resigned
7 January 2019
LS
LEA, Stephen
Director · Resigned
7 January 2019
FR
FARMER, Robert Neil
Director · Resigned
23 March 2018
LR
LEES, Robert James
Director · Resigned
23 March 2016
DL
DAGLEY, Laurence Burdett
Director · Resigned
1 January 2016
CS
CLOWES, Simon
Director · Resigned
31 March 2015
MA
MCRAE, Alistair
Director · Resigned
31 March 2015
PA
PROCKTER, Adrian David
Secretary · Resigned
21 November 2012
SK
SOUTHERN, Karen Jane
Secretary · Resigned
3 November 2010
RP
ROSIE, Paul George
Director · Resigned
1 October 2010
HS
HAINES, Stuart Maurice
Director · Resigned
9 April 2009
MJ
MILLER, John Russell
Director · Resigned
1 February 2009
DR
DOODY, Robin John
Director · Resigned
12 January 2009
SA
SWINNERTON, Andrew Vaughan
Director · Resigned
30 October 2008
DR
DEXTER, Roy Ian Lawson
Director · Resigned
30 November 2007
RL
RUSSELL, Lex Hunter
Director · Resigned
26 April 2007
AC
ASTON, Christopher James
Secretary · Resigned
1 August 2006
HJ
HILLIARD, Jeremy David
Director · Resigned
26 May 2006
JT
JACKSON, Timothy Charles
Secretary · Resigned
16 May 2005
PM
PUGH, Martyn Philip
Director · Resigned
31 October 2003
DH
DOUGLAS, Helen
Secretary · Resigned
11 October 2001
RV
RUSSELL, Vivian Geoffrey
Director · Resigned
11 October 2001
TP
TROW, Paul Ashley
Director · Resigned
11 October 2001
HS
HAINES, Stuart Maurice
Director · Resigned
5 July 2001
JT
JACKSON, Timothy Charles
Secretary · Resigned
1 April 1999
HC
HOLLINSWORTH, Charles Cedric
Director · Resigned
1 April 1999
HP
HUTCHINS, Philip John
Director · Resigned
1 April 1999
IR
ISAACS, Richard Lloyd
Director · Resigned
1 April 1999
ND
NEAVE, David Sidney
Director · Resigned
1 April 1999
BA
BROWN, Anthony Roger Ernest
Secretary · Resigned
—
BG
BROWN, Gordon Edward
Director · Resigned
—
BM
BROWN, Michael Mccoll
Director · Resigned
—
BN
BROWN, Nicholas Francis
Director · Resigned
—

Persons with significant control

PS
Norwest Sand & Ballast Co. (1985)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 October 2024 View
Resolution
Resolution
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Move Registers To Sail Company With New Address
Address
12 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Person Director Company With Change Date
Officers
26 August 2022 View
Change Sail Address Company With New Address
Address
24 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Resolution
Resolution
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Auditors Resignation Limited Company
Auditors
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Appoint Person Secretary Company With Name
Officers
31 December 2012 View
Termination Secretary Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
29 June 2005 View
Legacy
Annual Return
1 November 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
12 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Annual Return
27 October 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Address
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
29 July 2001 View
Auditors Resignation Company
Auditors
11 January 2001 View
Auditors Resignation Company
Auditors
18 December 2000 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
13 November 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Address
26 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Legacy
Officers
1 May 1999 View
Auditors Resignation Company
Auditors
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Mortgage
20 November 1998 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Annual Return
2 December 1993 View
Accounts With Accounts Type Small
Accounts
22 October 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
16 November 1992 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Small
Accounts
26 November 1991 View
Accounts With Accounts Type Small
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Accounts With Accounts Type Small
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Small
Accounts
1 December 1988 View
Legacy
Annual Return
1 December 1988 View
Legacy
Address
25 July 1988 View
Accounts With Accounts Type Small
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
2 October 1987 View
Legacy
Mortgage
23 July 1987 View
Resolution
Resolution
22 July 1987 View
Legacy
Capital
22 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Memorandum Articles
Incorporation
20 June 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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