BBG Industries Limited

Active09144241 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Owned by
David Gibbs
Kevin Joseph Deegan
Accounts type
Group
Region
South East
Address
Trios House
Reform Road
Maidenhead
SL6 8DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Camp, David
Secretary · Appointed 3 January 2022
Gibbs, David
Director · Appointed 1 October 2021
British
Born February 1975 (51)
Director · Appointed 10 December 2014
British
Born February 1964 (62)
Director · Appointed 10 December 2014
British
Born November 1968
Director · Appointed 10 December 2014
British
Born May 1960 (66)
Officer history (4 former)
31 December 2025
Resigned Boyles, Neil Anthony as Director
1 September 2024
Resigned Best, Trevor Mark as Director
3 January 2022
Resigned Gregan, Simon John as Secretary
3 January 2022
Appointed Camp, David as Secretary
3 January 2022
Resigned Gregan, Simon John as Director
1 October 2021
Appointed Gibbs, David as Director
10 December 2014
Appointed Deegan, Kevin Joseph as Director
10 December 2014
Appointed Gregan, Simon John as Director
10 December 2014
Appointed Gregan, Simon John as Secretary
10 December 2014
Appointed Best, Trevor Mark as Director
10 December 2014
Appointed Roy, Calum as Director
10 December 2014
Appointed Blunden, Gary as Director
23 July 2014
Appointed Boyles, Neil Anthony as Director

Ownership 2 active

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

David Gibbs
Individual · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BBG Industries Limited This company
CMF Group Limited Owns 75–100% of shares
C.M.F. Limited Owns 75–100% of shares
Boundary Metal Limited Owns 75–100% of shares
NCMP Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£2
Employees
79
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,622,031 £1,621,921 £3,600,737 £3,600,519 £3,600,452
Balance sheet detail
202520242023202220212020
Fixed Assets£3,600,000£3,600,000£3,600,000£3,600,000£3,600,000
Current Assets£702£769£837£766£776
Debtors£700£700£700£700£700
Cash£2£69£137£66£76
Creditors (< 1 year)£250£250£100£100£1,978,845£1,978,745
Net Current Assets£452£519£737(£1,978,079)(£1,977,969)
Shareholder Funds£3,600,452£3,600,519£3,600,737£1,621,921£1,622,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates26 July 2026
24 March 2026Group of companies' accounts30 June 2025
5 January 2026Termination of appointment of a director
28 July 2025Confirmation statement with updates26 July 2025
3 February 2025Group of companies' accounts30 June 2024
Show all recent filings

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