BBS Structural Glazing Ltd.

Active08943816 Private limited company
Incorporated
17 March 2014 (12 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Accounts type
Unaudited abridged
Region
North East
Address
Accessory House
Barrington Industrial Estate
Bedlington
NE22 7DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
British
Born April 1970 (56)
Director · Appointed 25 January 2019
British
Born April 1980 (46)
Director · Appointed 25 January 2019
British
Born January 1972 (54)
Nicholls, Tony Michael
Director · Appointed 9 November 2017
British
Born October 1972 (54)
Director · Appointed 26 March 2014
British
Born February 1953 (73)
Officer history (1 former)
25 January 2019
Appointed Carruthers, John Richard as Director
25 January 2019
Appointed Derrick, Steven as Director
25 January 2019
Appointed Patterson, Lindsey as Director
9 November 2017
Appointed Nicholls, Tony Michael as Director
26 March 2014
Appointed Derrick, David as Director
26 March 2014
Resigned Biggs, Margaret Ada, Mrs. as Director
17 March 2014
Appointed Biggs, Margaret Ada, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 04146704
Former controllers (1)
24 August 2018
Ceased David Derrick — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Naturalight Commercials Ltd Owns 75–100% of shares
Naturalight Properties Ltd. Has significant influence or control
Naturalight Systems Limited Owns 75–100% of shares
BBS Structural Glazing Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£356,089
Cash
£284,688
Employees
2
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £134,646 £192,098 £267,479 £327,459 £362,973 £356,089
Balance sheet detail
202520242023202220212020
Fixed Assets£67,930£67,741£168
Current Assets£502,489£496,397£484,835£458,662£657,424£504,316
Debtors£197,802£352,501£295,436£321,765£353,127
Cash£284,688£143,896£189,399£136,897£151,189
Creditors (< 1 year)£201,423£188,294£157,376£191,183£465,326£369,772
Net Current Assets£301,066£308,103£327,459£267,479£192,098£134,544
Net Assets£356,089£362,973£327,459£267,479£192,098£134,646
Shareholder Funds£356,089£362,973£327,459£267,479£192,098£134,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
19 February 2026Confirmation statement with no updates6 February 2026
31 December 2025Unaudited abridged accounts31 March 2025
19 March 2025Confirmation statement with no updates6 February 2025
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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