B&B Shopfittings Limited

Proposed for strike-offConfirmation statement overdue 04043260 Private limited company
Incorporated
31 July 2000 (26 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Phillip Hamblin
Christopher David Hamblin
Owned by
Christopher David Hamblin
Phillip Hamblin
Accounts type
Micro entity
Region
South East
Address
Unit 6 Whittles Farm
Mapledurham
Reading
RG4 7UP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2026 (overdue)
Last conf. stmt
31 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamblin, Phillip
Secretary · Appointed 31 July 2007
British
Hamblin, Phillip
Director · Appointed 31 July 2007
British
Born April 1971 (55)
Hamblin, Christopher David
Director · Appointed 31 July 2000
British
Born November 1963
Officer history (6 former)
31 July 2007
Appointed Hamblin, Phillip as Director
31 July 2007
Resigned Fairweather, Andrew as Director
31 July 2007
Resigned Fairweather, Andrew as Secretary
31 July 2007
Appointed Hamblin, Phillip as Secretary
3 April 2004
Resigned Fairweather, Brian Don as Secretary
2 April 2003
Appointed Fairweather, Andrew as Secretary
31 August 2002
Resigned Fairweather, Brian Don as Director
31 July 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 July 2000
Appointed Fairweather, Brian Don as Director
31 July 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 July 2000
Appointed Fairweather, Brian Don as Secretary
31 July 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 July 2000
Appointed Fairweather, Andrew as Director
31 July 2000
Appointed Hamblin, Christopher David as Director

Ownership 2 active

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

Christopher David Hamblin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Phillip Hamblin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£15,796)
Employees
3
Debt Ratio
127%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £6,212 £1,030 (£2,342) (£25,171) (£9,746) (£14,399) (£15,796)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,500£54,000£56,500£59,000£61,500£64,000£66,500
Current Assets£6,604£6,042£16,179£703£8,694£72,019£23,318
Creditors (< 1 year)£21,864£2,796£8,511£6,541£31,977£105,673£73,300
Creditors (> 1 year)£52,036£71,645£73,914£78,333£40,559£29,316£10,306
Net Current Assets(£15,260)£3,246£7,668(£5,838)(£23,283)(£33,654)(£49,982)
Net Assets(£15,796)(£14,399)(£9,746)(£25,171)(£2,342)£1,030£6,212
Shareholder Funds(£15,796)(£14,399)(£9,746)(£25,171)(£2,342)£1,030£6,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
30 April 2026Micro company accounts31 July 2025
19 August 2025Confirmation statement with updates31 July 2025
27 April 2025Micro company accounts31 July 2024
8 August 2024Confirmation statement with updates31 July 2024
Show all recent filings

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