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 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.
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)
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 |
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 |