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B.& B. Attachments Limited

01532448

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 46 Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD
Incorporated 04/12/1980

Previously known as

B & B (Fork Lift Truck Attachments) Limited · until 06/11/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

28220
Manufacture of lifting and handling equipment
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900
Non-specialised wholesale trade

Officers

Mr John William Lamberth

director · Since 01/01/2004

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Neal Watson Fowler

director · Since 01/09/2007

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Scott Anthony Little

secretary · Since 26/06/2019

Also on 1 other board

Mr Scott Anthony Little

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

John William Lamberth

director · Since 01/01/2004

British · England · Age 67

Neal Watson Fowler

director · Since 01/09/2007

British · England · Age 56

Scott Anthony Little

secretary · Since 26/06/2019

Scott Anthony Little

director · Since 01/01/2020

British · United Kingdom · Age 48

Former

Irene Bell

director · Resigned 30/07/1999

Irene Bell

secretary · Resigned 30/07/1999

George Bell

director · Resigned 30/07/1999

Christine Barton

secretary · Resigned 27/06/2002

David Andrew Brown

director · Resigned 08/06/2005

David Andrew Brown

secretary · Resigned 08/06/2005

Susan Ann Weekes

secretary · Resigned 01/11/2010

Patrick William Coll

director · Resigned 11/02/2011

Peter Thomas Stanley Boyd

director · Resigned 01/07/2012

Timothy Paul Christian

director · Resigned 31/12/2017

Neil David Jackson

secretary · Resigned 31/12/2017

Neil David Jackson

director · Resigned 28/06/2019

Michael Robert Barton

director · Resigned 25/11/2025

Persons with Significant Control

Colbourne Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 46 Colbourne Avenue, Nelson Park, Cramlington, NE23 1WD

Reg: 15336351 · Companies House · Private Limited Company

Notified 25/11/2025

Former PSCs

Mr Michael Robert Barton

Ceased 25/11/2025

Mr John William Lamberth

Ceased 25/11/2025

Charges2 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 30/07/2021Registered 03/08/2021
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 06/08/2018Registered 06/08/2018Satisfied 27/05/2022
charge
outstanding

COLERIDGE (NO 47) LIMITED

Created 24/12/2010Registered 04/01/2011

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unit 46 Colbourne Avenue
2026-07-28

UNIT 46 COLBOURNE AVENUE

post townCramlington
2026-07-28

CRAMLINGTON

officer appointedLITTLE, Scott Anthony
2026-07-28
officer appointedFOWLER, Neal Watson
2026-07-28
officer appointedLAMBERTH, John William
2026-07-28
officer appointedLITTLE, Scott Anthony
2026-07-28