BBM Control Systems Limited

Active03310106 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Technical testing and analysis (71200)
Activities of other membership organizations n.e.c. (94990)
Other service activities n.e.c. (96090)
Owned by
John Trevor Gooding
Accounts type
Total exemption full
Region
Wales
Address
Unit P3 South Point Industrial Estate
Foreshore Road
Cardiff
CF10 4SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Walker, Julie Louise
Secretary · Appointed 21 May 2025
Director · Appointed 11 February 1997
British
Born February 1964 (62)
Officer history (8 former)
5 January 2026
Resigned Gooding, Carolyn as Director
21 May 2025
Resigned Gooding, Carolyn as Secretary
21 May 2025
Appointed Walker, Julie Louise as Secretary
31 March 2024
Appointed Gooding, Carolyn as Secretary
31 March 2024
Resigned Tilley, Kathleen as Secretary
1 February 2022
Appointed Gooding, Carolyn as Director
27 July 2003
Resigned Gooding, Steven Anthony John as Director
27 July 2003
Resigned Gooding, Trevor John as Director
27 July 2003
Appointed Tilley, Kathleen as Secretary
27 July 2003
Resigned Gooding, John Trevor as Secretary
11 February 1997
Appointed Gooding, John Trevor as Secretary
11 February 1997
Appointed Gooding, Steven Anthony John as Director
11 February 1997
Appointed Gooding, Trevor John as Director
11 February 1997
Appointed Gooding, John Trevor as Director
10 February 1997
Resigned Williams, Philip Hugh as Nominee Secretary
10 February 1997
Resigned Woolford, Leigh James as Director
30 January 1997
Appointed Williams, Philip Hugh as Nominee Secretary
30 January 1997
Appointed Woolford, Leigh James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£192,266
Cash
£216,218
Debt Ratio
54%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £288,784 £500,956 £632,802 £628,201 £543,613 £448,918 £192,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£79,993£99,991£274,683£411,600£374,368£346,917£346,563
Current Assets£335,229£697,993£733,937£680,465£682,658£756,256£173,447
Debtors£119,011£236,535£315,685£196,212£93,542£258,651£52,582
Cash£216,218£461,458£418,252£484,253£572,432£482,406£106,527
Creditors (< 1 year)£208,850£234,828£290,424£238,045£197,833£342,829£187,552
Creditors (> 1 year)£14,106£96,295£154,140£207,872£214,270£252,384£38,406
Net Current Assets£126,379£463,165£443,513£442,420£484,825£413,427(£14,105)
Net Assets£192,266£448,918£543,613£628,201£632,802£500,956£288,784
Shareholder Funds£192,266£448,918£543,613£628,201£632,802£500,956£288,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
25 August 2026Satisfaction of a charge in full
28 March 2026Total exemption full accounts30 June 2025
19 March 2026Confirmation statement with updates31 January 2026
Show all recent filings

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?