BB Showhouses Limited

Active05808350 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Sarah Jane Callaghan
Malcolm Walker
Owned by
Malcolm Walker
Accounts type
Unaudited abridged
Region
East Midlands
Address
Canterbury House
Hospital Road
Retford
DN22 7AZ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
34
Outstanding
2
Part satisfied
0
Satisfied
32

Officers 3 active

Officer details are public data from the Companies House register.

Callaghan, Sarah Jane
Director · Appointed 3 July 2026
British
Born January 1974 (52)
Barringer, Philip Leslie
Secretary · Appointed 17 May 2010
Walker, Malcolm
Director · Appointed 31 August 2006
British
Born November 1949
Officer history (4 former)
3 July 2026
Appointed Callaghan, Sarah Jane as Director
17 May 2010
Appointed Barringer, Philip Leslie as Secretary
17 May 2010
Resigned Wyett, Pamela Anne as Secretary
29 December 2006
Resigned Smith, Wesley Grainger as Director
31 August 2006
Appointed Walker, Malcolm as Director
31 August 2006
Appointed Wyett, Pamela Anne as Secretary
31 August 2006
Resigned Sinclair Smith, Norman Russell as Secretary
31 August 2006
Resigned Sinclair Smith, Norman Russell as Director
8 May 2006
Appointed Sinclair Smith, Norman Russell as Secretary
8 May 2006
Appointed Sinclair Smith, Norman Russell as Director
8 May 2006
Appointed Smith, Wesley Grainger as Director

Ownership 1 active

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

Malcolm Walker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Balance sheet as at 31 March 2024 · unaudited abridged accounts

Net Assets
£327,099

Trend

Net Assets
£0 £200k £400k 2022 2024 £332,656 £327,099
Balance sheet detail
20242023202220212020
Fixed Assets£850,000
Current Assets£331£274,207£275,196
Debtors£259£331
Creditors (< 1 year)£403,388£402,980£397,903£393,062£390,148
Net Current Assets(£403,129)(£397,572)(£118,855)(£114,952)
Net Assets£327,099£332,656
Shareholder Funds£327,099£332,656(£118,855)(£114,952)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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