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Bbi Services Limited (registration number 09012895) is a private limited company started on 2014-04-25 in England. The enterprise is registered at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester NN12 8AX. Having undergone a change in 2021-12-23, the previous name this firm used was Lean Construction International Ltd. Bbi Services Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bbi Services Limited
Number 09012895
Date of Incorporation: 2014-04-25
End of financial year: 31 December
Address: 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, NN12 8AX
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Mark W. (in the company from 15 April 2016). The official register reports 3 persons of significant control, namely: Lean Construction Holdings Ltd is located at Old Greens Norton Road, NN12 8AX Towcester. The corporate PSC owns over 3/4 of shares,. Brian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 2 747,415 842,192 834,877 681,954 569,461 556,774 467,385
Total Assets Less Current Liabilities - 2 116,052 326,497 338,324 318,327 224,481 284,078 161,853
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 2 2 - - - - - - -

People with significant control

Lean Construction Holdings Ltd
6 July 2018
Address Unit 1 Lucas Bridge Business Park Old Greens Norton Road, Towcester, NN12 8AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11414812
Nature of control: 75,01-100% shares
Brian S.
6 April 2016 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark W.
6 April 2016 - 6 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Wednesday 8th February 2023
filed on: 8th, February 2023 | confirmation statement 		Free Download (4 pages)

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