Armstrong Reiver BBS Ltd

Active03969541 Private limited company
Incorporated
11 April 2000 (26 years)
Previously known as
Border Barrier Systems Limited (until 19 January 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Thomas Armstrong
Controlled by
John Barry Lloyd
Mark Thomas Armstrong
Janice Mary Potts
Accounts type
Total exemption full
Address
Randalinton Farm Sandysike
Longtown
Carlisle
CA6 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Armstrong, Mark Thomas
Director · Appointed 13 March 2024
British
Born January 1968 (58)
Director · Appointed 13 March 2024
British
Born October 1952 (74)
Director · Appointed 13 March 2024
British
Born March 1961 (65)
Officer history (9 former)
6 August 2024
Resigned Bessant, Rachel Kate as Director
6 August 2024
Resigned Royle, Julie Margaret Reem as Director
13 March 2024
Appointed Armstrong, Mark Thomas as Director
13 March 2024
Appointed Lloyd, John Barry as Director
13 March 2024
Appointed Potts, Janice Mary as Director
11 August 2020
Resigned Armstrong, Philip Richard as Director
21 July 2020
Appointed Bessant, Rachel Kate as Director
21 July 2020
Appointed Royle, Julie Margaret Reem as Director
28 February 2018
Resigned Armstrong, Melanie as Director
28 February 2018
Resigned Armstrong, Melanie as Secretary
24 May 2005
Appointed Armstrong, Melanie as Director
24 May 2005
Resigned Armstrong, Fiona as Secretary
24 May 2005
Appointed Armstrong, Melanie as Secretary
4 April 2004
Resigned Reeve, Malcolm John as Director
30 April 2001
Appointed Reeve, Malcolm John as Director
17 April 2000
Appointed Armstrong, Fiona as Secretary
17 April 2000
Appointed Armstrong, Philip Richard as Director
17 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 3 November 2020
Has significant influence or control
British
Born October 1952 (74)
Mark Thomas Armstrong
Individual · Notified 13 October 2020
Has significant influence or control
British
Born January 1968 (58)
Individual · Notified 13 October 2020
Has significant influence or control
British
Born March 1961 (65)
Former controllers (2)
3 November 2020
Ceased Barry Lloyd — Has significant influence or control
26 July 2020
Ceased Philip Richard Armstrong — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,982,471
Cash
£802,677
Employees
3
Debt Ratio
8%
Current Ratio
9.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,992,481 £2,711,107 £3,735,986 £3,837,110 £3,884,848 £3,982,471
Balance sheet detail
202520242023202220212020
Fixed Assets£1,044,086£949,170£924,050£840,045£763,677£2,623,726
Current Assets£3,287,029£3,268,823£3,256,615£3,234,216£3,627,774£3,577,399
Debtors£2,484,352£2,473,650£2,766,835£2,895,730
Cash£802,677£795,173£489,780£338,486£744,699£6
Creditors (< 1 year)£348,644£333,145£343,555£338,275£1,680,344£1,402,651
Creditors (> 1 year)£546,693
Net Current Assets£2,938,385£2,935,678£2,913,060£2,895,941£1,947,430£2,174,748
Net Assets£3,982,471£3,884,848£3,837,110£3,735,986£2,711,107£3,992,481
Shareholder Funds£3,982,471£3,884,848£3,837,110£3,735,986£2,711,107£3,992,481

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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