BB ASHBOURNE LIMITED

active Company number 04169622

Private Limited by Shares · Incorporated on 28th Feb 2001

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SIC code: 70100
Registered office: Derbyshire, DE6 2EA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BB ASHBOURNE LIMITED is a private limited by shares company based in Derbyshire. It was incorporated on 28th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Derbyshire (DE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Horsnall	Director	26th Nov 2007		British	View profile
Rebecca Macartney	Director	9th Jul 2025		British	View profile
Rebecca Macartney	Secretary	9th Jul 2025	This company	Not recorded	View profile
Bowmer Bond Holdings Ltd	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
LOAF HORIZONS LTD	16229046	4th Feb 2025	active
BOWMER BOND TRUSTEES LIMITED	14353329	13th Sep 2022	active
LOAF CONSULTANCY SERVICES LIMITED	10855255	7th Jul 2017	active
HECTOR AND CLEMENTINE LIMITED	07511876	1st Feb 2011	dissolved
BOWMER BOND (HOLDINGS) LIMITED	06404783	19th Oct 2007	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2001
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

28th Feb 2001 Company incorporated
28th Feb 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Feb 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Feb 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Feb 2001 David Beech appointed as Director
28th Feb 2001 Matthew Fleetwood appointed as Director
28th Feb 2001 Matthew Fleetwood appointed as Secretary
11th Sep 2001 David Beech resigned as Director
11th Sep 2001 Matthew Fleetwood resigned as Director
11th Sep 2001 Michael Sadler appointed as Director
11th Sep 2001 Thomas Fischer appointed as Director
11th Sep 2001 Paul Shenton appointed as Director
11th Sep 2001 Diane Coutts appointed as Director
11th Sep 2001 Matthew Fleetwood resigned as Secretary
11th Sep 2001 Diane Coutts appointed as Secretary
31st Oct 2002 Michael Sadler resigned as Director
26th Nov 2007 Robert Whitehouse appointed as Director
26th Nov 2007 Philip Horsnall appointed as Director
31st May 2009 Thomas Fischer resigned as Director
1st Jan 2010 Diane Coutts resigned as Secretary
1st Jan 2010 Mark Allender appointed as Secretary
29th Nov 2011 Paul Shenton resigned as Director
1st Jul 2012 Diane Coutts resigned as Director
1st Jul 2015 Mark Allender appointed as Director
1st Jul 2016 Bowmer Bond Holdings Ltd appointed as Corporate PSC
4th Aug 2018 Robert Whitehouse resigned as Director
9th Jul 2025 Mark Allender resigned as Director
9th Jul 2025 Mark Allender resigned as Secretary
9th Jul 2025 Rebecca Macartney appointed as Director
9th Jul 2025 Rebecca Macartney appointed as Secretary
19th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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