B & B Components Limited

Active04718672 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Margaret Elizabeth Whitehead
Spencer Jason Whitehead
Accounts type
Total exemption full
Region
South East
Address
Unit 11 Granville Road
Maidstone
Kent
ME14 2BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bryan, Liam
Director · Appointed 1 February 2022
English
Born November 1991
Secretary · Appointed 7 April 2003
British
Director · Appointed 1 April 2003
British
Born June 1966 (60)
Director · Appointed 1 April 2003
British
Born April 1969 (57)
Officer history (2 former)
1 February 2022
Appointed Bryan, Liam as Director
7 April 2003
Appointed Bryan, Amanda Jane as Secretary
1 April 2003
Appointed Bryan, Amanda Jane as Director
1 April 2003
Appointed Whitehead, Spencer Jason as Director
1 April 2003
Appointed Graeme, Dorothy May as Nominee Secretary
1 April 2003
Resigned Graeme, Dorothy May as Nominee Secretary
1 April 2003
Appointed Graeme, Lesley Joyce as Nominee Director
1 April 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 3 active

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

Margaret Elizabeth Whitehead
Individual · Notified 3 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Individual · Notified 1 August 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Individual · Notified 1 August 2016
Has significant influence or control
British
Born June 1966 (60)

Financials

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

Net Assets
£89
Cash
£20,499
Employees
5
Debt Ratio
100%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,121 £30,282 £14,933 £493 £1,801 £89
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£2,750£3,878
Current Assets£123,550£114,601£94,040£100,529£116,989£166,745
Debtors£49,553£8,046£0£4,006
Cash£20,499£71,555£20,540£60,216£74,523£125,271
Creditors (< 1 year)£141,486
Creditors (> 1 year)£13,614
Net Current Assets£89£15,431£509£14,949£27,548£25,259
Net Assets£89£1,801£493£14,933£30,282£29,121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates1 April 2026
27 January 2026Total exemption full accounts30 April 2025
1 April 2025Confirmation statement with no updates1 April 2025
31 January 2025Total exemption full accounts30 April 2024
8 April 2024Change of details for a person with significant control
Show all recent filings

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