BB Ashbourne Limited

Active04169622 Private limited company
Incorporated
28 February 2001 (25 years)
Previously known as
Bowmer Bond (Holdings) Limited (until 11 December 2007)
Inhoco 611 Limited (until 25 September 2001)
Industry
Activities of head offices (70100)
Accounts type
Full
Address
Hanging Bridge Mills
Ashbourne
Derbyshire
DE6 2EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Macartney, Rebecca Rachel
Secretary · Appointed 9 July 2025
Director · Appointed 9 July 2025
British
Born March 1990 (36)
Director · Appointed 26 November 2007
British
Born May 1961 (65)
Officer history (13 former)
9 July 2025
Appointed Macartney, Rebecca Rachel as Director
9 July 2025
Resigned Allender, Mark Anthony as Director
9 July 2025
Resigned Allender, Mark Anthony as Secretary
9 July 2025
Appointed Macartney, Rebecca Rachel as Secretary
4 August 2018
Resigned Whitehouse, Robert Henry as Director
1 July 2015
Appointed Allender, Mark Anthony as Director
1 July 2012
Resigned Coutts, Diane as Director
29 November 2011
Resigned Shenton, Paul Martin as Director
1 January 2010
Appointed Allender, Mark Anthony as Secretary
1 January 2010
Resigned Coutts, Diane as Secretary
31 May 2009
Resigned Fischer, Thomas as Director
26 November 2007
Appointed Whitehouse, Robert Henry as Director
26 November 2007
Appointed Horsnall, Philip as Director
31 October 2002
Resigned Sadler, Michael Timothy Harvey as Director
11 September 2001
Resigned Fleetwood, Matthew David as Secretary
11 September 2001
Appointed Fischer, Thomas as Director
11 September 2001
Appointed Sadler, Michael Timothy Harvey as Director
11 September 2001
Appointed Coutts, Diane as Director
11 September 2001
Appointed Coutts, Diane as Secretary
11 September 2001
Resigned Fleetwood, Matthew David as Director
11 September 2001
Resigned Beech, David Andrew as Director
11 September 2001
Appointed Shenton, Paul Martin as Director
28 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2001
Appointed Fleetwood, Matthew David as Secretary
28 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2001
Appointed Beech, David Andrew as Director
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Fleetwood, Matthew David as Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06404783

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bowmer Bond (Holdings) Limited Owns 75–100% of shares (as a trust)
BB Ashbourne Limited This company Owns 75–100% of shares
Bowmer-Bond Narrow Fabrics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Turnover
£0
Profit Before Tax
£1,110,274
Return on Equity
62%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,780,090£1,780,090£1,780,090
Creditors (< 1 year)£0£100£100£100
Net Current Assets£0(£100)(£100)(£100)
Shareholder Funds£1,779,990£1,779,990£1,779,990£1,779,990£1,779,990£1,779,990£1,779,990

Turnover£0£0£0£0£0£0£0
Operating Profit£0£0£0
Profit Before Tax£1,110,274£940,000£4,895,000£0£0£0£0
Tax£0£0£0£0£0£0£0
Profit for Period£1,110,274£940,000£4,895,000£0£0£0£0

Filings 110

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates19 June 2026
20 March 2026Full accounts30 June 2025
9 July 2025Termination of appointment of a director
9 July 2025Appointment of a director
9 July 2025Termination of appointment of a secretary
Show all 110 filings

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