ARMSTRONG REIVER BBS LTD - CARLISLE


Company Profile Company Filings

Overview

ARMSTRONG REIVER BBS LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
ARMSTRONG REIVER BBS LTD was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARMSTRONG REIVER BBS LTD - CARLISLE

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RANDALINTON FARM SANDYSIKE
CARLISLE
CA6 5SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BORDER BARRIER SYSTEMS LIMITED (until 19/01/2022)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MARGARET REEM ROYLE Nov 1956 British Director 2020-07-21 CURRENT
MR JOHN BARRY LLOYD Oct 1952 British Director 2024-03-13 CURRENT
MS JANICE MARY POTTS Mar 1961 British Director 2024-03-13 CURRENT
MRS RACHEL KATE BESSANT Apr 1986 British Director 2020-07-21 CURRENT
MR MARK THOMAS ARMSTRONG Jan 1968 British Director 2024-03-13 CURRENT
MR PHILIP RICHARD ARMSTRONG May 1964 British Director 2000-04-17 UNTIL 2020-08-11 RESIGNED
MRS MELANIE ARMSTRONG Oct 1969 British Director 2005-05-24 UNTIL 2018-02-28 RESIGNED
FIONA KAY Jan 1943 British Secretary 2000-04-17 UNTIL 2005-05-24 RESIGNED
MRS MELANIE ARMSTRONG Oct 1969 British Secretary 2005-05-24 UNTIL 2018-02-28 RESIGNED
MALCOLM JOHN REEVE Aug 1951 British Director 2001-04-30 UNTIL 2004-04-04 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-04-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry John Lloyd 2020-11-03 10/1952 Carlisle   Significant influence or control
Mr Barry Lloyd 2020-10-13 - 2020-11-03 10/1962 Carlisle   Cumbria Significant influence or control
Mr Mark Armstrong 2020-10-13 1/1968 Carlisle   Significant influence or control
Mrs Janice Potts 2020-10-13 3/1961 Carlisle   Significant influence or control
Mr Philip Richard Armstrong 2016-04-06 - 2020-07-26 5/1964 Carlisle   Ownership of shares 75 to 100 percent

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ARMSTRONG REIVER BSSG LTD CARLISLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARMSTRONG REIVER LLP CARLISLE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ARMSTRONG REIVER BBS LTD 2023-12-21 31-03-2023 £489,780 Cash £3,837,110 equity
ARMSTRONG REIVER BBS LTD 2022-12-22 31-03-2022 £338,486 Cash £3,735,986 equity
ACCOUNTS - Final Accounts 2021-12-23 31-08-2021 744,699 Cash 2,711,107 equity
ACCOUNTS - Final Accounts 2020-12-15 31-03-2020 6 Cash 3,992,481 equity
ACCOUNTS - Final Accounts 2019-12-19 31-03-2019 8 Cash 4,269,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG REIVER LLP CARLISLE ENGLAND Active TOTAL EXEMPTION FULL None Supplied