B. B. PROPERTIES LTD.

Company summary

0 outstanding charges

Company number: 00840249
Status: DISSOLVED
Incorporated / age: 8 March 196548 years
Registered office: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Nature of business
Dormant Company
Previous company names
BM BUILDING PRODUCTS LIMITED
BEAZER PRODUCTS AND SERVICES LIMITED
FRENCH KIER PRODUCTS AND SERVICES LIMITED
ARK CONSTRUCTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENEW NOMINEES LIMITED ACTIVE	Secretary	13 Apr 2000				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
SAMUEL, John William Young Strachan ACTIVE	Director	07 Sep 2010		England	July 1956	Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
RENEW CORPORATE DIRECTOR LIMITED ACTIVE	Director	22 Aug 2005				Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
BARKER, James Alan RESIGNED	Secretary	18 Aug 1997	13 Apr 2000			20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	12 Jul 1996	18 Aug 1997			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
WARD, Elizabeth Anne RESIGNED	Secretary		12 Jul 1996			23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU
BARKER, James Alan RESIGNED	Director	18 Aug 1997	13 Apr 2000		March 1950	20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
BISHOP, Michael John RESIGNED	Director	02 Mar 2000	09 Sep 2002		January 1946	Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA
BREALEY, Graham Michael RESIGNED	Director		18 Aug 1997	England	June 1940	17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
DARLINGTON, Stephen Jeffrey RESIGNED	Director	22 Mar 1996	18 Aug 1997		February 1959	Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
HEWLETT, David RESIGNED	Director		18 Aug 1997	England	February 1949	Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
MCARTHUR, Alexander Nigel RESIGNED	Director	13 Apr 2000	22 Aug 2005		August 1946	39 Cornhill, London, EC3V 3NU
NELMES CROCKER, Michael RESIGNED	Director	18 Aug 1997	20 Apr 2000		March 1937	Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
SELLARS, Paul RESIGNED	Director	13 Apr 2000	02 Sep 2002	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT
STEPHENSON, Daniel Francis RESIGNED	Director	11 Jun 2001	31 Aug 2005		August 1971	39 Cornhill, London, EC3V 3NU
TWELLS, Paul Stephen RESIGNED	Director		18 Jan 1996		September 1953	158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

RENEW NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2000
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

SAMUEL, John William Young Strachan ACTIVE
Role: Director
Appointed on: 07 Sep 2010
Country of Residence: England
Date of birth: July 1956
Address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

RENEW CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 22 Aug 2005
Address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

BARKER, James Alan RESIGNED
Role: Secretary
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 18 Aug 1997
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

WARD, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1996
Address: 23 Chapel Road, Earith, Huntingdon, Cambridgeshire, PE17 3PU

BARKER, James Alan RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 13 Apr 2000
Date of birth: March 1950
Address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT

BISHOP, Michael John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 09 Sep 2002
Date of birth: January 1946
Address: Pinswell Shurdington Road, Bentham, Cheltenham, Gloucestershire, GL51 5UA

BREALEY, Graham Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: June 1940
Address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 18 Aug 1997
Date of birth: February 1959
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

HEWLETT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1997
Country of Residence: England
Date of birth: February 1949
Address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE

MCARTHUR, Alexander Nigel RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 22 Aug 2005
Date of birth: August 1946
Address: 39 Cornhill, London, EC3V 3NU

NELMES CROCKER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 20 Apr 2000
Date of birth: March 1937
Address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 02 Sep 2002
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

STEPHENSON, Daniel Francis RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 31 Aug 2005
Date of birth: August 1971
Address: 39 Cornhill, London, EC3V 3NU

TWELLS, Paul Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1996
Date of birth: September 1953
Address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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