Introduction
Watch Company
B
BB TRUSTEES 1 LIMITED
BB TRUSTEES 1 LIMITED is an active company incorporated on 23 December 2021 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BB TRUSTEES 1 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13816488
LTD Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Techno Centre Station Road Leeds, LS18 5BJ,
Previous Addresses
22 Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom
From: 23 December 2021To: 5 January 2026
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DALTON, Mark
ActiveStation Road, LeedsLS18 5NT
Born July 1975
Director
Appointed 23 Dec 2021
DALTON, Mark
Station Road, LeedsLS18 5NT
Born July 1975
Director
23 Dec 2021
Active
GOODMAN, George Paul
ActiveStation Road, LeedsLS18 5NT
Born November 1979
Director
Appointed 23 Dec 2021
GOODMAN, George Paul
Station Road, LeedsLS18 5NT
Born November 1979
Director
23 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buckle Barton Ltd
ActiveStation Road, LeedsLS18 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2021
Buckle Barton Ltd
Station Road, LeedsLS18 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026